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NEGRETTI SYSTEMS LIMITED

Company number 03431885

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 26 November 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
15 Jun 2009 600 Appointment of a voluntary liquidator
09 Jun 2009 287 Registered office changed on 09/06/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27
08 Jun 2009 4.20 Statement of affairs with form 4.19
08 Jun 2009 600 Appointment of a voluntary liquidator
27 Nov 2008 363a Return made up to 10/09/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 363s Return made up to 10/09/07; no change of members
19 Oct 2006 363s Return made up to 10/09/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 363s Return made up to 10/09/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 10/09/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Oct 2003 363s Return made up to 10/09/03; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
03 Oct 2002 363s Return made up to 10/09/02; full list of members