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NWIX GROUP LIMITED

Company number 05318625

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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 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2014	2.24B	Administrator's progress report to 3 February 2014	View PDF Administrator's progress report to 3 February 2014 - link opens in a new window - 22 pages (22 pages)
06 Feb 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
06 Dec 2013	2.24B	Administrator's progress report to 31 October 2013	View PDF Administrator's progress report to 31 October 2013 - link opens in a new window - 19 pages (19 pages)
19 Nov 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
19 Nov 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 May 2013	2.24B	Administrator's progress report to 30 April 2013	View PDF Administrator's progress report to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
23 Jan 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
27 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
27 Dec 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
08 Nov 2012	AD01	Registered office address changed from C/O Stripes Solictors Ship Canal House King Street Manchester M2 4WU United Kingdom on 8 November 2012	View PDF Registered office address changed from C/O Stripes Solictors Ship Canal House King Street Manchester M2 4WU United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 10 pages (10 pages)
14 Mar 2012	AP01	Appointment of Joseph Sean Warhurst as a director	View PDF Appointment of Joseph Sean Warhurst as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 28/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares allotted 28/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 52,500	View PDF Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 52,500 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/01/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/01/2012 - link opens in a new window - 12 pages (12 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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