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NERTEX LIMITED

Company number 05609703

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 CH01 Director's details changed for Duncan John Lishman on 15 August 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 2
24 May 2010 CH01 Director's details changed for Duncan John Lishman on 2 November 2009
25 Nov 2009 TM02 Termination of appointment of Kirkcourt Limited as a secretary
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 CH01 Director's details changed for Duncan John Lishman on 9 November 2009
03 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 02/11/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 02/11/07; full list of members
01 May 2007 288b Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363a Return made up to 02/11/06; full list of members
13 Dec 2005 288a New director appointed
30 Nov 2005 88(2)R Ad 02/11/05--------- £ si 2@1=2 £ ic 1/3
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed
30 Nov 2005 225 Accounting reference date shortened from 30/11/06 to 31/03/06
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 287 Registered office changed on 29/11/05 from: 8/10 stamford hill london N16 6XZ