MMH NSS LIMITED
Company Documents
Date | Description |
---|---|
15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
08/02/228 February 2022 | Statement of affairs |
19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O C/O GATELEY LLP ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
10/02/1510 February 2015 | STATEMENT OF AFFAIRS |
10/02/1510 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/01/1527 January 2015 | STATEMENT OF AFFAIRS/4.19 |
27/01/1527 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL |
17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
22/05/1222 May 2012 | COMPANY NAME CHANGED NEWTON STEEL STOCK LIMITED CERTIFICATE ISSUED ON 22/05/12 |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON |
17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK MANCHESTER M32 0TB |
11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
22/07/1122 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWELL |
08/09/108 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL NEWELL / 17/07/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LOCKYER / 17/07/2010 |
10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
24/03/1024 March 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
16/12/0916 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LOCKYER / 17/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL NEWELL / 17/11/2009 |
26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009 |
26/11/0926 November 2009 | CHANGE PERSON AS DIRECTOR |
29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
12/08/0912 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GIBBS MARSH TRADING ESTATE, LANDSHIRE LANE, HENSTRIDGE, SOMERSET, BA8 0QG. |
02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/12/0723 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
03/08/073 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 |
23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0715 February 2007 | SECRETARY RESIGNED |
15/02/0715 February 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | DIRECTOR RESIGNED |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
04/08/064 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | ARTICLES OF ASSOCIATION |
04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/08/0523 August 2005 | ARTICLES OF ASSOCIATION |
12/08/0512 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
01/10/031 October 2003 | DIRECTOR RESIGNED |
07/08/037 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
08/08/028 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
01/08/011 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
20/07/0020 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/0021 February 2000 | ALTERARTICLES11/02/00 |
30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | DIRECTOR RESIGNED |
23/07/9923 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
23/07/9823 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
22/07/9722 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
22/07/9622 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
16/11/9516 November 1995 | S252 DISP LAYING ACC 09/11/95 |
16/11/9516 November 1995 | S366A DISP HOLDING AGM 09/11/95 |
16/11/9516 November 1995 | S386 DISP APP AUDS 09/11/95 |
21/07/9521 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/07/9420 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9323 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
17/11/9217 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
01/09/921 September 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
01/09/921 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/921 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/08/9226 August 1992 | DIRECTOR RESIGNED |
10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/09/9123 September 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
16/09/9116 September 1991 | � NC 50100/100000 28/08/91 |
16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: G OFFICE CHANGED 16/09/91 NEWTON WORKS STATION RD STURMINSTER NEWTON DORSET DT 10 1BD |
13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/09/9013 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
14/08/8914 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/07/894 July 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
06/04/886 April 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/02/8815 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/88 |
15/02/8815 February 1988 | NC INC ALREADY ADJUSTED |
15/02/8815 February 1988 | WD 14/01/88 AD 05/01/88--------- � SI 50000@1=50000 � IC 100/50100 |
10/02/8810 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/86 |
10/02/8810 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 250188 |
10/02/8810 February 1988 | DIRECTOR RESIGNED |
20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/10/867 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
18/09/8618 September 1986 | REGISTERED OFFICE CHANGED ON 18/09/86 FROM: G OFFICE CHANGED 18/09/86 47 BRUNSWICK PLACE LONDON N1 6EE |
18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/865 September 1986 | GAZETTABLE DOCUMENT |
21/08/8621 August 1986 | COMPANY NAME CHANGED LOCALBARTER LIMITED CERTIFICATE ISSUED ON 21/08/86 |
09/04/869 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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