NN4M.COM LIMITED


Registered number: 05868649
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Name: NN4M.COM LIMITED
NN4M.COM LTD
Address: SUMMERFIELD HOUSE 149 THE STREET, RUSHMERE ST. ANDREW, IPSWICH, SUFFOLK, IP5 1DG
Incorporation Date: 2006-07-06

Company status: Dissolved


Company Documents

date name form type
2021-03-25 CESSATION OF LORRAINE HOWARD AS A PSC PSC07
2021-03-02 APPLICATION FOR STRIKING-OFF DS01
2021-03-25 CESSATION OF JONATHAN MARK HEAP AS A PSC PSC07
2021-04-27 SECOND FILING OF PSC02 FOR NO NEED 4 LIMITED RP04PSC02
2021-03-25 CESSATION OF CAROLYN MARY BURNETT AS A PSC PSC07
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NO NEED 4 LIMITED PSC02
2020-07-07 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES CS01
2020-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-01-14 APPOINTMENT TERMINATED, SECRETARY DTA & CO LTD TM02
2019-07-01 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES CS01
2019-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-08-09 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2018-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-07-12 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES CS01
2017-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-07-12 CORPORATE SECRETARY APPOINTED DTA & CO LTD AP04
2017-07-12 APPOINTMENT TERMINATED, DIRECTOR DTA & CO LTD TM01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-12 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-07-10 06/07/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-10 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DTA & CO LTD / 01/11/2014 CH02
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-22 06/07/14 FULL LIST AR01
2013-07-24 06/07/13 FULL LIST AR01
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BURNETT / 01/07/2013 CH01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 12/07/2013 CH01
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOWARD / 12/07/2013 CH01
2012-07-25 APPOINTMENT TERMINATED, SECRETARY URQUHART TAYLOR & CO TM02
2012-07-25 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BURNETT / 01/05/2012 CH01
2012-07-25 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOWARD / 01/05/2012 CH01
2012-07-25 06/07/12 FULL LIST AR01
2012-07-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-25 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 01/05/2012 CH01
2012-07-25 CORPORATE DIRECTOR APPOINTED DTA & CO LTD AP02
2011-08-26 CORPORATE SECRETARY APPOINTED URQUHART TAYLOR & CO AP04
2011-08-25 APPOINTMENT TERMINATED, SECRETARY CAROLYN BURNETT TM02
2011-03-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-25 APPOINTMENT TERMINATED, DIRECTOR LINDA MEECHAN TM01
2011-08-26 06/07/11 FULL LIST AR01
2010-03-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-03 06/07/10 FULL LIST AR01
2009-06-03 REGISTERED OFFICE CHANGED ON 03/06/2009 FROMMOORGATE HOUSE201 SILBURY BOULEVARDMILTON KEYNESBUCKINGHAMSHIREMK9 1LZ 287
2009-06-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-18 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-05-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-07-25 CAPITALS NOT ROLLED UP 88(2)
2008-05-08 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HEAP / 28/04/2008 288c
2007-09-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363s
2007-09-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 REGISTERED OFFICE CHANGED ON 05/07/07 FROM:22 TAMWORTH STREETMILTON KEYNESBUCKINGAMSHIREMK7 7DD 287
2007-08-04 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 225
2006-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-29 02:12:51