NEXT GENERATION INSTALLATIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Order of court to wind up |
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 29/01/2529 January 2025 | Termination of appointment of Neil Elliot Watch as a director on 2025-01-28 |
| 29/01/2529 January 2025 | Cessation of Neil Elliot Watch as a person with significant control on 2025-01-28 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WATCH |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/08/161 August 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/08/156 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/01/1531 January 2015 | REGISTERED OFFICE CHANGED ON 31/01/2015 FROM C/O MAYNARD HEADY MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WATCH |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/08/109 August 2010 | 30/06/09 STATEMENT OF CAPITAL GBP 100 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOT WATCH / 11/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 21 DRAKE ROAD WESTCLIFF ON SEA ESSEX SS0 8LP |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BYRON WATCH |
| 25/07/0925 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/089 August 2008 | COMPANY NAME CHANGED COLONIAL WINDOWS & DOORS LIMITED CERTIFICATE ISSUED ON 14/08/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: SUITE 331, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 24/08/0724 August 2007 | S386 DISP APP AUDS 14/08/07 |
| 24/08/0724 August 2007 | S366A DISP HOLDING AGM 14/08/07 |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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