NML 2016 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04189994

Incorporation date

29/03/2001

Size

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

27/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2016

Administrator's progress report to 2016-07-19

View PDF (44 pages)

27/07/2016

Notice of move from Administration to Dissolution on 2016-07-19

View PDF (47 pages)

14/07/2016

Administrator's progress report to 2016-06-08

View PDF (40 pages)

24/05/2016

Resolutions

View PDF (2 pages)

21/05/2016

Resolutions

View PDF (1 pages)

21/05/2016

Change of name notice

View PDF (2 pages)

14/01/2016

Administrator's progress report to 2015-12-08

View PDF (38 pages)

24/07/2015

Notice of extension of period of Administration

View PDF (1 pages)

15/07/2015

Administrator's progress report to 2015-06-08

View PDF (34 pages)

05/02/2015

Administrator's progress report to 2014-12-08

View PDF (34 pages)

22/01/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

22/01/2015

Notice of vacation of office by administrator

View PDF (20 pages)

13/10/2014

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

07/10/2014

Notice of deemed approval of proposals

View PDF (1 pages)

17/09/2014

Statement of administrator's proposal

View PDF (71 pages)

03/09/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

04/08/2014

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to The Chancery 58 Spring Gardens Manchester M2 1EW on 2014-08-04

View PDF (2 pages)

31/07/2014

Appointment of an administrator

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

03/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

03/09/2013

Registration of charge 041899940004

View PDF (10 pages)

03/09/2013

Registration of charge 041899940005

View PDF (10 pages)

22/04/2013

Termination of appointment of Barbara Rose as a secretary

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/05/2011

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 2011-05-05

View PDF (1 pages)

15/04/2011

Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2011-04-15

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

23/11/2009

Termination of appointment of Martin Myers as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/06/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

14/05/2009

Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

28/10/2008

Resolutions

View PDF (10 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/04/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (4 pages)

11/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

21/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

17/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

18/08/2005

New director appointed

View PDF (5 pages)

11/08/2005

Resolutions

View PDF (2 pages)

11/08/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2005

New secretary appointed

View PDF (1 pages)

16/05/2005

Registered office changed on 16/05/05 from: dart marina sandquay road dartmouth devon TQ6 9PH

View PDF (1 pages)

13/05/2005

New director appointed

View PDF (4 pages)

13/05/2005

New director appointed

View PDF (4 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Certificate of change of name

View PDF (2 pages)

13/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

27/05/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

07/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

09/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

10/05/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

16/04/2002

Director resigned

View PDF (1 pages)

19/12/2001

Statement of affairs

View PDF (30 pages)

19/12/2001

Ad 05/11/01--------- £ si 600000@1=600000 £ ic 2/600002

View PDF (2 pages)

08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (13 pages)

08/11/2001

Nc inc already adjusted 22/10/01

View PDF (1 pages)

08/11/2001

Resolutions

View PDF (1 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (3 pages)

23/05/2001

New director appointed

View PDF (3 pages)

22/05/2001

Registered office changed on 22/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

25/04/2001

Certificate of change of name

View PDF (2 pages)

29/03/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stillman, Anna Louise	Secretary	20/04/2001 - 01/05/2004	7
Hill, Carol Anne	Secretary	01/05/2004 - 29/04/2005	6
Tucker, Anthony Philip	Director	12/11/2004 - 29/04/2005	13
Dla Nominees Limited	Nominee Director	29/03/2001 - 20/04/2001	835
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	29/03/2001 - 20/04/2001	1754

Persons with Significant Control

No PSC data available.

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Description

About NML 2016 REALISATIONS LIMITED

NML 2016 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/03/2001 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NML 2016 REALISATIONS LIMITED?

NML 2016 REALISATIONS LIMITED is currently Dissolved. It was registered on 29/03/2001 and dissolved on 27/10/2016.

Where is NML 2016 REALISATIONS LIMITED located?

NML 2016 REALISATIONS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does NML 2016 REALISATIONS LIMITED do?

NML 2016 REALISATIONS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for NML 2016 REALISATIONS LIMITED?

The latest filing was on 27/10/2016: Final Gazette dissolved following liquidation.