NRM SECURITY & ELECTRICAL LIMITED

Company Documents

DateDescription
02/11/162 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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27/09/1627 September 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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04/04/164 April 2016 Annual return made up to 7 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O FRAZER WAITE DESMIER
PEINE HOUSE HIND HILL STREET
HEYWOOD
LANCASHIRE
OL10 1JZ

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
PEINE HOUSE HIND HILL STREET
HEYWOOD
LANCASHIRE
OL10 1JZ
ENGLAND

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISTER NARENDRA MADHU / 02/09/2013

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24/03/1524 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1421 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
C/O FRAZER WAITE DESMIER
7 HORNBY STREET
HEYWOOD
LANCASHIRE
OL10 1AA
ENGLAND

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY HILARY HAYES

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
7 HORNBY STREET
HEYWOOD
LANCASHIRE
OL10 1AA

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18/04/1318 April 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/04/123 April 2012 Annual return made up to 7 January 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/02/1128 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 January 2010

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18/02/1018 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISTER NARENDRA MADHU / 01/10/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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27/02/0827 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/01/069 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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21/02/0521 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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