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NEXT GENERATION SYSTEMS LIMITED

Company number 02958403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
14 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
23 Feb 2009 4.68 Liquidators' statement of receipts and payments to 28 January 2009
13 Feb 2008 287 Registered office changed on 13/02/08 from: 10 hanover street bromsgrove worcs B61 7JH
08 Feb 2008 4.20 Statement of affairs
08 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2008 600 Appointment of a voluntary liquidator
16 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
18 Jun 2007 288b Director resigned
05 Oct 2006 287 Registered office changed on 05/10/06 from: 33 worcester road bromsgrove worcestershire B61 7DN
11 Aug 2006 363a Return made up to 31/07/06; full list of members
22 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
28 Apr 2006 288c Director's particulars changed
28 Apr 2006 288c Director's particulars changed
19 Sep 2005 363a Return made up to 31/07/05; full list of members
15 Aug 2005 288c Director's particulars changed
12 Jul 2005 288c Director's particulars changed
24 May 2005 AA Total exemption full accounts made up to 30 September 2004
12 Nov 2004 288c Director's particulars changed
06 Aug 2004 363s Return made up to 31/07/04; full list of members
22 Mar 2004 287 Registered office changed on 22/03/04 from: 71 willow road bromsgrove worcestershire B61 8PU
05 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
24 Aug 2003 363s Return made up to 31/07/03; full list of members