NEXT GENERATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1014 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/10/0914 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2009 |
| 14/10/0914 October 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/08/094 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009 |
| 23/02/0923 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 10 HANOVER STREET BROMSGROVE WORCS B61 7JH |
| 08/02/088 February 2008 | STATEMENT OF AFFAIRS |
| 08/02/088 February 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/088 February 2008 | APPOINTMENT OF LIQUIDATOR |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 33 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 71 WILLOW ROAD BROMSGROVE WORCESTERSHIRE B61 8PU |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: UNIT 5, GREENLANDS BUSINESS CENTRE STUPLEY ROAD, REDDITCH WORCESTERSHIRE B98 7HD |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | S252 DISP LAYING ACC 14/08/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | £ NC 1000/25000 08/07/97 |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 08/07/97 |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH B98 7HD |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: TEAM VALLEY BUSINESS CENTRE EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RG |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9412 August 1994 | Incorporation |
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