NMCN SUSTAINABLE SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 05/11/245 November 2024 | Order of court to wind up |
| 21/10/2421 October 2024 | Order of court to wind up |
| 21/10/2421 October 2024 | Appointment of a liquidator |
| 16/10/2416 October 2024 | Notice of a court order ending Administration |
| 10/05/2410 May 2024 | Administrator's progress report |
| 13/12/2313 December 2023 | Notice of appointment of a replacement or additional administrator |
| 13/12/2313 December 2023 | Notice of order removing administrator from office |
| 08/11/238 November 2023 | Administrator's progress report |
| 10/10/2310 October 2023 | Notice of extension of period of Administration |
| 11/05/2311 May 2023 | Administrator's progress report |
| 02/11/222 November 2022 | Administrator's progress report |
| 17/10/2217 October 2022 | Notice of extension of period of Administration |
| 05/05/225 May 2022 | Administrator's progress report |
| 24/11/2124 November 2021 | Statement of affairs with form AM02SOA |
| 08/11/218 November 2021 | Notice of deemed approval of proposals |
| 19/10/2119 October 2021 | Statement of administrator's proposal |
| 15/10/2115 October 2021 | Appointment of an administrator |
| 15/10/2115 October 2021 | Registered office address changed from Nunn Close the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2021-10-15 |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Memorandum and Articles of Association |
| 10/07/2110 July 2021 | Resolutions |
| 01/07/211 July 2021 | Registration of charge 035751740003, created on 2021-06-18 |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 26/11/1826 November 2018 | COMPANY NAME CHANGED NOMENCA LIMITED CERTIFICATE ISSUED ON 26/11/18 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH MIDLAND CONSTRUCTION PLC |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM HOMER |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035751740002 |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MR DANIEL ADAM TAYLOR |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MR DANIEL ADAM TAYLOR |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRATT |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GARRATT |
| 07/08/137 August 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLEAKLEY |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | AUDITOR'S RESIGNATION |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LANGMAN / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BLEAKLEY / 04/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOYLE / 04/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW JAMES CULSHAW / 04/06/2010 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, HILTON HOUSE 71-73 CHAPEL ST, MANCHESTER, GTR MANCHESTER, M3 5B2 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, NUNN CLOSE, THE COUNTY ESTATE HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HW |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/08/9821 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: NUNN CLOSE THE COUNTRY ESTATE, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 2HW |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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