NÉIT PRODUCTS LTD

Company number 08783687

Date	Type	Description	View / Download
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
23 Nov 2018	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 23 November 2018	(2 pages)
14 Nov 2018	LIQ02	Statement of affairs	(8 pages)
14 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
01 Feb 2018	AD01	Registered office address changed from Unit R1, Office 5, Penfold Works, Imperial Way Watford WD24 4YY England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2018	(1 page)
04 Dec 2017	PSC07	Cessation of Nicholas Oester Jenk as a person with significant control on 20 November 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(4 pages) Download iXBRL
31 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
26 May 2017	TM01	Termination of appointment of Nicholas Oester Jenk as a director on 4 May 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
04 Dec 2016	AP01	Appointment of Mr Nicholas Oester Jenk as a director on 8 August 2016	(2 pages)
12 Sep 2016	AD01	Registered office address changed from 75 Queen Alexandra Mansions Hastings Street London WC1H 9DP to Unit R1, Office 5, Penfold Works, Imperial Way Watford WD24 4YY on 12 September 2016	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
10 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 133.5	(5 pages)
18 Dec 2015	AP01	Appointment of Mr Michael Robert George Cook as a director on 1 September 2015	(2 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 133.50	(4 pages)
19 Feb 2015	CERTNM	Company name changed flexure designs LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
12 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(3 pages)
12 Dec 2014	AD01	Registered office address changed from 11 Bevan House Boswell Street London WC1N 3BT United Kingdom to 75 Queen Alexandra Mansions Hastings Street London WC1H 9DP on 12 December 2014	(1 page)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)