NM LIFE RESIDENTIAL LIMITED: Filings

  • Overview

    Company NameNM LIFE RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01530074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NM LIFE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on Aug 22, 2014

    2 pagesAD01

    Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB

    2 pagesAD02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 721,874
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Auth to allot shares & duty to avoid conflicts of interest 24/06/2013
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Minimum number of directors is one 24/06/2013
    RES13

    Annual return made up to May 23, 2013 with full list of shareholders

    3 pagesAR01

    Satisfaction of charge 2 in full

    5 pagesMR04

    Satisfaction of charge 3 in full

    5 pagesMR04

    Termination of appointment of Roger Craine as a director on Oct 04, 2010

    1 pagesTM01

    Appointment of Mr Michael Charles Woodcock as a director on Oct 04, 2012

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Roger Craine on Jan 07, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0