NEXUM UTILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/05/1112 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
12/05/1112 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
12/05/1112 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009571 |
11/05/1111 May 2011 | DISS REQUEST WITHDRAWN |
20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF |
17/04/1117 April 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/02/114 February 2011 | APPLICATION FOR STRIKING-OFF |
13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OSBORNE |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 06/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 06/10/2009 |
17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 2 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTER LE11 5RF |
20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
07/05/097 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39 |
01/05/091 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 39 |
23/04/0923 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 38 |
23/04/0923 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 37 |
22/04/0922 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 35 |
22/04/0922 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 36 |
22/04/0922 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34 |
21/04/0921 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 33 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22 |
20/04/0920 April 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25 |
15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/09/0819 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/01/082 January 2008 | APP DIR REP 31/10/07 |
02/01/082 January 2008 | APP AUD 20/12/07 |
05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0724 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/01/0710 January 2007 | AUDITORS REAPPOINT 26/09/06 |
10/01/0710 January 2007 | DIRECTOR REPORT 20/12/06 |
25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 CHANCERY HOUSE ROSEBERY ROAD ANSTEY LEICESTER LE7 7EL |
03/10/063 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/06/0516 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: G OFFICE CHANGED 12/05/04 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
12/05/0412 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
07/04/047 April 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/04/042 April 2004 | Resolutions |
02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
22/03/0422 March 2004 | COMPANY NAME CHANGED AXEL P NO. 5 LIMITED CERTIFICATE ISSUED ON 22/03/04 |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
13/03/0413 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/09/0318 September 2003 | S366A DISP HOLDING AGM 11/09/03 |
16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/031 September 2003 | Incorporation |
01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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