NEMC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/06/159 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/10/1420 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2014 |
| 15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 15/08/1215 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.2 |
| 12/10/1112 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 11-12 TILLEY ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AE |
| 01/08/111 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 01/08/111 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 01/08/111 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009503,00007232 |
| 06/06/116 June 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
| 07/10/107 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00007232 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAMSHAW |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAMSHAW |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES SMITH / 01/10/2009 |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RAMSHAW / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BINNS / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MATTHEWS / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER RAMSHAW / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TODD / 01/10/2009 |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED NORTH EAST MAILING CENTRE LIMITE D CERTIFICATE ISSUED ON 30/11/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/10/03 |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: EXCHANGE BUILDING RAILWAY STREET, HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 9HY |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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