- Company Overview for NG SYSTEMS LIMITED (03475707)
- Filing history for NG SYSTEMS LIMITED (03475707)
- People for NG SYSTEMS LIMITED (03475707)
- Charges for NG SYSTEMS LIMITED (03475707)
- Insolvency for NG SYSTEMS LIMITED (03475707)
- More for NG SYSTEMS LIMITED (03475707)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Nov 2017 | AM23 | Notice of move from Administration to Dissolution | |
| 15 Jul 2017 | AM10 | Administrator's progress report | |
| 30 Dec 2016 | 2.23B | Result of meeting of creditors | |
| 13 Dec 2016 | 2.17B | Statement of administrator's proposal | |
| 06 Dec 2016 | AD01 | Registered office address changed from Unit 18 Kensington Industrial Estate Hall Street Southport PR9 0NY England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 December 2016 | |
| 05 Dec 2016 | 2.12B | Appointment of an administrator | |
| 14 Oct 2016 | TM01 | Termination of appointment of Sean Kay Haslam as a director on 26 September 2016 | |
| 14 Oct 2016 | TM01 | Termination of appointment of Christopher James Cornelly as a director on 26 September 2016 | |
| 08 Oct 2016 | AP01 | Appointment of Mr Sean Kay Haslam as a director on 26 September 2016 | |
| 08 Oct 2016 | AP01 | Appointment of Mr Christopher James Cornelly as a director on 26 September 2016 | |
| 29 Sep 2016 | AD01 | Registered office address changed from Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ to Unit 18 Kensington Industrial Estate Hall Street Southport PR9 0NY on 29 September 2016 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 24 Jul 2015 | CH01 | Director's details changed for Mr Garsing Ning on 24 July 2015 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 03 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders |