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NINEX CONSULTING LTD

Company number 06595482

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23
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
  • GBP 1
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
  • CONNOT ‐ Change of name notice
03 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
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