NSM PRODUCT DESIGN LTD


Registered number: 04280995
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Name: NSM PRODUCT DESIGN LTD
NSM PRODUCT DESIGN LIMITED
Address: 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Incorporation Date: 2001-09-04

Company status: Dissolved


Company Documents

date name form type
2020-06-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-16 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617 LIQ10
2019-08-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2019:LIQ. CASE NO.1 LIQ03
2018-08-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2018:LIQ. CASE NO.1 LIQ03
2017-08-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1 LIQ03
2016-06-23 STATEMENT OF AFFAIRS/4.19 4.20
2016-05-09 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM6 COMMONHALL STREETCHESTERCH1 2BJ AD01
2016-06-25 REGISTERED OFFICE CHANGED ON 25/06/2016 FROMC/O ACG ACCOUNTANCY LIMITED 3A ROSSETT BUSINESS VILLAGEROSSETTWREXHAMCLWYDLL12 0AYWALES AD01
2016-06-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-11 04/09/15 NO CHANGES AR01
2014-12-04 04/09/14 NO CHANGES AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-11 04/09/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-30 APPOINTMENT TERMINATED, DIRECTOR ALISON MUNRO TM01
2012-10-31 04/09/12 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-23 04/09/11 FULL LIST AR01
2011-03-29 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-03-29 COMPANY NAME CHANGED NICK MUNRO DESIGN LIMITEDCERTIFICATE ISSUED ON 29/03/11 CERTNM
2011-02-24 31/03/10 TOTAL EXEMPTION SMALL AA
2011-10-19 SECOND FILING WITH MUD 04/09/10 FOR FORM AR01 RP04
2010-08-04 SUB-DIVISION07/04/10 SH02
2010-09-20 PREVEXT FROM 31/12/2009 TO 31/03/2010 AA01
2010-02-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-10-04 04/09/10 FULL LIST AR01
2010-02-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-09-23 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2009-03-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-09-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MUNRO / 01/09/2009 288c
2009-09-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-23 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MUNRO / 01/09/2009 288c
2008-01-10 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2008-10-29 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-06-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-19 NEW DIRECTOR APPOINTED 288a
2007-01-23 DIRECTOR RESIGNED 288b
2006-01-06 COMPANY NAME CHANGEDN M DESIGN LIMITEDCERTIFICATE ISSUED ON 06/01/06 CERTNM
2006-10-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-08 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-04 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363a
2005-10-04 REGISTERED OFFICE CHANGED ON 04/10/05 FROM:THE ARC, 4 COMMONHALL STREET, CHESTER, CHESHIRE CH1 2BJ 287
2005-10-04 LOCATION OF REGISTER OF MEMBERS 353
2005-05-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-04 LOCATION OF DEBENTURE REGISTER 190
2004-10-08 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-30 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225
2003-09-10 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-11-11 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2002-06-13 COMPANY NAME CHANGEDNICK MUNRO DESIGN LIMITEDCERTIFICATE ISSUED ON 13/06/02 CERTNM

Last update: 2021-03-21 05:51:56