NEMISYS ENTERPRISES LIMITED
| Status | LIQUIDATION |
| Company No. | 04306749 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2001 |
| Age | 22 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
NEMISYS ENTERPRISES LIMITED is an liquidation private limited company with number 04306749. It was incorporated 22 years, 6 months, 25 days ago, on 18 October 2001. The company address is The Old Brewhouse 49-51 Brewhouse Hill The Old Brewhouse 49-51 Brewhouse Hill, St Albans, AL4 8AN, Hertfordshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Nov 2023
Action Date: 02 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-02
Documents
Liquidation voluntary declaration of solvency
Date: 09 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
Old address: Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN
Change date: 2022-10-19
New address: The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 21 Jul 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-30
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-07
Officer name: William Michael Craddock
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Giles Bryan
Change date: 2021-07-19
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 043067490002
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person secretary company with name date
Date: 21 Nov 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-01
Officer name: Mr Christopher Hunt
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Termination secretary company with name termination date
Date: 20 Nov 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-01
Officer name: Kevin Fowler
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Giles Bryan
Change date: 2017-04-01
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Change person director company with change date
Date: 14 Dec 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Fowler
Change date: 2017-02-13
Documents
Change person secretary company with change date
Date: 14 Dec 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-02-13
Officer name: Kevin Fowler
Documents
Change person director company with change date
Date: 18 Oct 2017
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-18
Officer name: Andrew Felton
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Giles Bryan
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Felton
Appointment date: 2015-03-05
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Mortgage satisfy charge full
Date: 24 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043067490002
Charge creation date: 2014-09-24
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-03
Officer name: William Michael Craddock
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Capital cancellation shares
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Capital
Type: SH06
Capital : 101.20 GBP
Date: 2012-12-21
Documents
Termination director company with name
Date: 12 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Kimberley
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 18 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-18
Documents
Capital return purchase own shares
Date: 10 Dec 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Capital cancellation shares
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Capital
Type: SH06
Capital : 102.30 GBP
Date: 2012-07-06
Documents
Capital return purchase own shares
Date: 27 Jun 2012
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hunt
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 18 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-18
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Fowler
Change date: 2011-02-01
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: Mr Michael Thomas Brace
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Mark Ayers
Change date: 2011-02-01
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: Mr Philip Andrew Kimberley
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Peter Hunt
Change date: 2011-02-01
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mark Kingsley Smith
Change date: 2011-02-01
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Legacy
Date: 21 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 18 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-18
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2009
Action Date: 18 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-18
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Michael Craddock
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Kevin Fowler
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Rutherford Duffy
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mark Kingsley Smith
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Peter Hunt
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Giles Bryan
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Andrew Mark Ayers
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Mr Michael Thomas Brace
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Resolution
Date: 12 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed michael thomas brace
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed philip andrew kimberley
Documents
Legacy
Date: 04 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 01/02/09\gbp si [email protected]=7.8\gbp ic 102.2/110\
Documents
Legacy
Date: 11 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 01/02/09\gbp si [email protected]=2.6\gbp ic 99.6/102.2\
Documents
Legacy
Date: 23 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/08; full list of members
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / christopher hunt / 22/10/2008
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / kevin fowler / 22/10/2008
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / giles bryan / 22/10/2008
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew ayers / 22/10/2008
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 30 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/06; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 06/04/06--------- £ si [email protected]=99 £ ic 1/100
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 18 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 16 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 29 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 26 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/02; full list of members
Documents
Legacy
Date: 23 Sep 2002
Category: Capital
Type: 88(2)R
Description: Ad 18/10/01--------- £ si [email protected] £ ic 1/1
Documents
Legacy
Date: 17 Sep 2002
Category: Address
Type: 287
Description: Registered office changed on 17/09/02 from: grant thornton 49 mill street bedford bedfordshire MK40 3LB
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Some Companies
98 GLENEAGLES ROAD,CHEADLE,SK8 3EN
| Number: | 11237594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
132-134 GREAT ANCOATS STREET,MANCHESTER,M4 6DE
| Number: | 08493118 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HERITAGE HOUSE,SOUTHPORT,PR9 0TE
| Number: | 10284706 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GENERAL ENERGY CAPITAL CO., LTD.
6 PROSPECT WAY,DAVENTRY,
| Number: | 06436054 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
JEREMY FLOYD ASSOCIATES LIMITED
19 LIMERICK ROAD,BRISTOL,BS6 7DY
| Number: | 05153423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O AGA RANGEMASTER,LONG EATON,NG10 2GD
| Number: | 00613907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |