NF SYSTEMS LTD

Company Documents

DateDescription
20/06/1320 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013

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01/05/121 May 2012 STATEMENT OF AFFAIRS/4.19

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27/04/1227 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
C/O DOYLE DAVIES
THE GATEHOUSE - MELROSE HALL
CYPRESS DRIVE ST. MELLONS
CARDIFF
CF3 0EG
WALES

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
PYRENEES
29 CADEWELL LANE
SHIPHAM
TORQUAY
TQ2 7ER

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06/01/126 January 2012 DIRECTOR APPOINTED MR MARK RICHARD CREAMER

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CREAMER

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE WILLIAMS

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31/05/1131 May 2011 Annual return made up to 14 February 2011 with full list of shareholders

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27/01/1127 January 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/03/102 March 2010 COMPANY NAME CHANGED JDW COMPUTER SERVICES LIMITED
CERTIFICATE ISSUED ON 02/03/10

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02/03/102 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE WILLIAMS / 12/02/2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR APPOINTED MR MARK CREAMER

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/05/0912 May 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/03/0811 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/12/0211 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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