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2NJ LIMITED

Company number 04094938

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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)
06 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
06 May 2016 4.68 Liquidators' statement of receipts and payments to 31 March 2016
10 Dec 2015 4.51 Certificate that Creditors have been paid in full
19 Apr 2015 AD01 Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Park Shirley Solihull West Midlands B90 8AJ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 April 2015
17 Apr 2015 4.70 Declaration of solvency
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-01
10 Apr 2015 CERTNM Company name changed dynistics holdings LIMITED\certificate issued on 10/04/15
  • RES15 ‐ Change company name resolution on 2015-03-23
10 Apr 2015 CONNOT Change of name notice
14 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-03
14 Mar 2015 CONNOT Change of name notice
09 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10,500
03 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10,500
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 CH01 Director's details changed for Anthony John Dent on 1 March 2012
06 Mar 2012 CH03 Secretary's details changed for Robert Anthony Peter Napier on 1 March 2012
14 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009