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NF SYSTEMS LTD

Company number 04168551

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 April 2016
25 Feb 2016 AD01 Registered office address changed from Willow Court 7 West Way Botley Oxford OX2 0JB to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 25 February 2016
20 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-16
20 Aug 2015 600 Appointment of a voluntary liquidator
19 Jun 2015 4.68 Liquidators' statement of receipts and payments to 15 April 2015
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 15 April 2014
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 15 April 2013
01 May 2012 4.20 Statement of affairs with form 4.19
27 Apr 2012 AD01 Registered office address changed from C/O Doyle Davies the Gatehouse - Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 27 April 2012
27 Apr 2012 600 Appointment of a voluntary liquidator
11 Jan 2012 AD01 Registered office address changed from Pyrenees 29 Cadewell Lane Shipham Torquay TQ2 7ER on 11 January 2012
06 Jan 2012 AP01 Appointment of Mr Mark Richard Creamer as a director
15 Dec 2011 TM01 Termination of appointment of Mark Creamer as a director
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 400
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 400
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 400
14 Sep 2011 TM02 Termination of appointment of Suzanne Williams as a secretary
31 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 200
27 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
19 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Mar 2010 CERTNM Company name changed jdw computer services LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-20
02 Mar 2010 CONNOT Change of name notice