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NJS TECHNOLOGIES LIMITED

Company number 06984817

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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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
11 Jan 2017 AD01 Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Norborough Leicester LE19 1BY to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
10 Oct 2016 CS01 Confirmation statement made on 7 August 2016 with updates
31 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Dec 2015 AD01 Registered office address changed from 57 High Street Ibstock Leicestershire LE67 6LH to C/O Frp Advisory Llp Castle Acres Everard Way Norborough Leicester LE19 1BY on 10 December 2015
08 Dec 2015 4.70 Declaration of solvency
08 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
02 Oct 2015 MR04 Satisfaction of charge 2 in full
12 Aug 2015 AR01 Annual return made up to 7 August 2015
Statement of capital on 2015-08-12
  • GBP 20
16 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 20
13 Aug 2013 CH01 Director's details changed for Mr Nigel Sweet on 1 August 2013
13 Aug 2013 CH01 Director's details changed for Mr David John Heard on 1 August 2013
25 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2