NIRAMAX HOLDINGS LIMITED

06385583
C/O FRP ADVISORY TRADING LIMITED, 1ST FLOOR,34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX

Documents

Documents
Date Category Description Pages
28 Jun 2024 resolution Resolution 1 Buy now
21 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
21 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Apr 2023 accounts Annual Accounts 34 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 33 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 30 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Neil Elliott) 1 Buy now
31 Dec 2019 accounts Annual Accounts 30 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of director (Mr Mark Edward Betts) 2 Buy now
14 Jun 2019 officers Appointment of director (Mr Nicholas Mark Elliott) 2 Buy now
03 Jan 2019 accounts Annual Accounts 29 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 31 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2017 officers Termination of appointment of director (Frank Antropik) 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Neil Elliott) 2 Buy now
07 Dec 2016 accounts Annual Accounts 33 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 accounts Annual Accounts 29 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
23 Feb 2015 miscellaneous Miscellaneous 1 Buy now
23 Dec 2014 accounts Annual Accounts 31 Buy now
01 Oct 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 accounts Annual Accounts 33 Buy now
03 Oct 2013 annual-return Annual Return 3 Buy now
20 Sep 2013 officers Termination of appointment of director (Nicholas Elliott) 1 Buy now
12 Jun 2013 resolution Resolution 23 Buy now
10 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 officers Termination of appointment of director (Neil Elliott) 1 Buy now
16 Apr 2013 officers Appointment of director (Mr Frank Antropik) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Kevin Wanless) 1 Buy now
17 Dec 2012 accounts Annual Accounts 30 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
24 Sep 2012 officers Termination of appointment of director (Mark Betts) 1 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 30 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
14 Oct 2010 accounts Annual Accounts 23 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Change of particulars for director (Mr Neil Elliott) 2 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 10 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Mark Edward Betts) 3 Buy now
10 Dec 2009 officers Change of particulars for director (Nicholas Mark Elliott) 3 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Neil Elliott) 3 Buy now
10 Dec 2009 officers Change of particulars for director (Kevin Wanless) 3 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Mark Edward Betts) 2 Buy now
23 Nov 2009 officers Appointment of director (Nicholas Mark Elliott) 1 Buy now
20 Nov 2009 accounts Annual Accounts 6 Buy now
30 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2009 officers Director appointed mark edward betts 1 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
01 Feb 2009 officers Appointment terminated secretary malcolm dean 1 Buy now
23 Jan 2009 officers Appointment terminate, director malcolm robert dean logged form 1 Buy now
23 Jan 2009 officers Director appointed nicholas mark elliott 1 Buy now
23 Jan 2009 officers Director appointed kevin wanless logged form 1 Buy now
22 Jan 2009 officers Appointment terminated director malcolm dean 1 Buy now
22 Jan 2009 officers Director appointed kevin wanless 1 Buy now
15 Dec 2008 officers Director's change of particulars / neil elliott / 04/12/2008 1 Buy now
08 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
16 Sep 2008 officers Secretary appointed mr malcolm robert dean 1 Buy now
16 Sep 2008 officers Director appointed mr neil elliott 2 Buy now
16 Sep 2008 officers Appointment terminated secretary bridget fogarty 1 Buy now
27 Mar 2008 accounts Curr sho from 31/10/2008 to 31/03/2008 1 Buy now
14 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2007 officers Secretary's particulars changed 1 Buy now
01 Oct 2007 incorporation Incorporation Company 8 Buy now