NIRAMAX GROUP LIMITED
Company number 04216946 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-06 · 13 pages | View document |
| 8 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-06 · 11 pages | View document |
| 21 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 21 Jun 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 · 3 pages | View document |
| 21 Jun 2024 | Resolutions · 1 page | View document |
| 21 Jun 2024 | Resolutions | View document |
| 16 May 2024 | Satisfaction of charge 042169460013 in full · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 19 Feb 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 15 Jan 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 · 1 page | View document |
| 26 Sep 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 6 Jul 2023 | Registration of charge 042169460013, created on 2023-06-19 · 32 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 27 Mar 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Nov 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIOTT | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR MARK EDWARD BETTS | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS MARK ELLIOTT | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 21 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR NEIL ELLIOTT | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK ANTROPIK | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 14 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 23 Feb 2015 | AUDITORS RESIGNATION | View document |
| 23 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 22 pages | View document |
| 12 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders · 3 pages | View document |
| 10 Jun 2013 | ADOPT ARTICLES 19/05/2013 | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WANLESS | View document |
| 10 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BETTS | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR FRANK ANTROPIK | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WANLESS | View document |
| 22 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 18 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 · 24 pages | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 5 pages | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 5 pages | View document |
| 23 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages | View document |
| 31 Aug 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 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BETTS / 01/10/2009 · 3 pages | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM DEAN | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED MARK EDWARD BETTS · 1 page | View document |
| 18 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED SECRETARY NEIL ELLIOTT | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR NEIL ELLIOTT LOGGED FORM | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ELLIOTT | View document |
| 15 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL ELLIOTT / 04/12/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM NIRAMAX HOUSE TOFTS ROAD EAST HARTLEPOOL TS25 1TZ | View document |
| 20 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ELLIOTT | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED MALCOLM ROBERT DEAN | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED NIRAMAX RECYCLING & MANUFACTURIN G LTD CERTIFICATE ISSUED ON 18/02/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH | View document |
| 6 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TEESIDE TS24 7DN | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |