NX GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES |
| 09/01/139 January 2013 | SECRETARY APPOINTED DIANNE ROBINSON |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MICHAEL DAVID HAMPSON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 05/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 |
| 30/07/1030 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 16/10/2009 |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ANTHONY JOSEPH MCDONALD |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | COMPANY NAME CHANGED G N RAILWAY LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | COMPANY NAME CHANGED RAIL TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | S366A DISP HOLDING AGM 22/12/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 15/12/9715 December 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/12/9715 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: BELLSMEAD STATION ROAD ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3HR |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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