- Company Overview for NINEX CONSULTING LTD (06595482)
- Filing history for NINEX CONSULTING LTD (06595482)
- People for NINEX CONSULTING LTD (06595482)
- Insolvency for NINEX CONSULTING LTD (06595482)
- More for NINEX CONSULTING LTD (06595482)
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) |
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18 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Aug 2012 | 4.20 | Statement of affairs with form 4.19 | |
30 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
30 Aug 2012 | RESOLUTIONS |
Resolutions
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16 Aug 2012 | AD01 | Registered office address changed from Carolyn House 5 Dudley Road Halesowen West Midlands B63 3LS on 16 August 2012 | |
29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
19 Jul 2011 | AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-07-19
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01 Jun 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
31 May 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
31 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Aug 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
10 Jun 2010 | CERTNM |
Company name changed construction management mercia LTD\certificate issued on 10/06/10
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03 Jun 2010 | RESOLUTIONS |
Resolutions
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08 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
13 Aug 2009 | 363a | Return made up to 16/05/09; full list of members | |
13 Aug 2009 | CERTNM | Company name changed sidetech LIMITED\certificate issued on 17/08/09 | |
03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL | |
03 Jun 2009 | 288a | Director appointed mr paul henry gaynham | |
03 Jun 2009 | 288b | Appointment Terminated Director martin machan | |
02 Jun 2009 | 288b | Appointment Terminated Secretary Brighton Secretary LIMITED | |
02 Jun 2009 | 288b | Appointment Terminated Director Brighton Director LIMITED | |
22 Sep 2008 | 288a | Director appointed martin william machan | |
16 May 2008 | NEWINC | Incorporation |