NIRAMAX GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Appointment of a voluntary liquidator |
| 21/06/2421 June 2024 | Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-06-21 |
| 21/06/2421 June 2024 | Declaration of solvency |
| 21/06/2421 June 2024 | Resolutions |
| 16/05/2416 May 2024 | Satisfaction of charge 042169460013 in full |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 19/02/2419 February 2024 | Satisfaction of charge 5 in full |
| 15/01/2415 January 2024 | Registered office address changed from John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool Cleveland TS25 1NS to 384 Linthorpe Road Middlesbrough TS5 6HA on 2024-01-15 |
| 26/09/2326 September 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 06/07/236 July 2023 | Registration of charge 042169460013, created on 2023-06-19 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 27/03/2327 March 2023 | Full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIOTT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MARK EDWARD BETTS |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR NICHOLAS MARK ELLIOTT |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK ANTROPIK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR NEIL ELLIOTT |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | AUDITORS RESIGNATION |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WANLESS |
| 10/06/1310 June 2013 | ADOPT ARTICLES 19/05/2013 |
| 10/06/1310 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BETTS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WANLESS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR FRANK ANTROPIK |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/05/1123 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM NIRAMAX HOUSE SITE 6 - 8, TOFTS ROAD WEST TOFTS FARM INDUSTRIAL ESTATE HARTLEPOOL CLEVELAND TS25 2BQ ENGLAND |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/1016 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BETTS / 01/10/2009 |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM DEAN |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MARK EDWARD BETTS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS; AMEND |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED SECRETARY NEIL ELLIOTT |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATE, DIRECTOR NEIL ELLIOTT LOGGED FORM |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ELLIOTT |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL ELLIOTT / 04/12/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM NIRAMAX HOUSE TOFTS ROAD EAST HARTLEPOOL TS25 1TZ |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ELLIOTT |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MALCOLM ROBERT DEAN |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED NIRAMAX RECYCLING & MANUFACTURIN G LTD CERTIFICATE ISSUED ON 18/02/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH |
| 06/07/026 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TEESIDE TS24 7DN |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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