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NINE TWO FIVE LIMITED

Company number 03373008

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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)
09 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2011
09 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2010
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2009
10 Dec 2008 4.20 Statement of affairs with form 4.19
10 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03
10 Dec 2008 600 Appointment of a voluntary liquidator
13 Nov 2008 287 Registered office changed on 13/11/2008 from unit 2 isis business centre horspath road oxford oxfordshire OX4 2RD
01 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
29 Aug 2008 288a Director appointed mark simon andrews
29 Aug 2008 363s Return made up to 19/05/08; no change of members
29 Aug 2008 AA Accounts for a small company made up to 31 October 2007
11 Jul 2008 287 Registered office changed on 11/07/2008 from c/o hale 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jun 2007 363a Return made up to 19/05/07; full list of members
20 Apr 2007 288b Director resigned
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
30 May 2006 363a Return made up to 19/05/06; full list of members
30 May 2006 288c Director's particulars changed
30 May 2006 288c Secretary's particulars changed;director's particulars changed
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
19 May 2005 363s Return made up to 19/05/05; full list of members