N.M. LEGAL LIMITED


Registered number: 04946267
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Name: N.M. LEGAL LIMITED
N.M. LEGAL LTD
Address: 30 ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Incorporation Date: 2003-10-28

Company status: Dissolved


Company Documents

date name form type
2019-08-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2018:LIQ. CASE NO.1 LIQ03
2018-02-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-03 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM2 CROMPTON COURT, ATTWOOD ROADBURNTWOOD BUSINESS PARK,BURNTWOODSTAFFORDSHIREWS7 3GG AD01
2017-03-27 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM35 LUDGATE HILLBIRMINGHAMWEST MIDLANDSB3 1EH AD01
2016-12-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-11-08 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-12-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-30 DECLARATION OF SOLVENCY 4.70
2016-02-02 APPOINTMENT TERMINATED, SECRETARY DAWN PICKEN TM02
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-09 28/10/15 FULL LIST AR01
2015-11-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-12 VARYING SHARE RIGHTS AND NAMES RES12
2014-03-12 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-03-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-11-14 28/10/14 FULL LIST AR01
2013-01-14 28/10/12 FULL LIST AR01
2013-10-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-05 28/10/13 FULL LIST AR01
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-07 28/10/11 FULL LIST AR01
2011-09-20 REGISTERED OFFICE CHANGED ON 20/09/2011 FROMHILTON HALL HILTON LANEESSINGTONSTAFFORDSHIREWV11 2BQ AD01
2010-10-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-10 28/10/10 FULL LIST AR01
2010-04-12 APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLLS TM01
2009-07-03 REGISTERED OFFICE CHANGED ON 03/07/2009 FROMASPECT COURT4 TEMPLE COURTBIRMINGHAMWEST MIDLANDSB2 5HG 287
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY MILLARD / 01/10/2009 CH01
2009-11-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-30 28/10/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLLS / 01/10/2009 CH01
2008-02-25 ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008 225
2008-12-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-11-30 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS 363s
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-16 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2005-11-15 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-29 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2003-11-05 REGISTERED OFFICE CHANGED ON 05/11/03 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND 287
2003-11-05 NEW SECRETARY APPOINTED 288a
2003-11-05 DIRECTOR RESIGNED 288b
2003-11-05 SECRETARY RESIGNED 288b
2003-11-05 AD 28/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-05 NEW DIRECTOR APPOINTED 288a
2003-11-05 NEW DIRECTOR APPOINTED 288a
2003-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-10 21:37:26