N & M (SPECS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM C/O H SHAH & CO. 35/43 HIGH STREET 1ST FLOOR OFFICES WEALDSTONE MIDDLESEX HA3 5DE |
| 22/12/1222 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH RAMA / 23/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA TAILOR / 23/11/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA TAILOR |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O H SHAM & CO 1ST FLOOR OFFICES 35-43 HIGH STREET HARROW WEALDSTONE MIDDLESEX HA3 5DE |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 1ST FLOOR OFFICES, 35-43 HIGH STREET, WEALDSTONE MIDDLESEX HA3 5DE |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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