NXG ELECTRONICS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
24/02/1224 February 2012	EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
24/02/1224 February 2012	STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document
24/02/1224 February 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009291 View Document
05/01/125 January 2012	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM RUGBY BUSINESS CENTRE, SUITE 11 21-23 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3PY ENGLAND View Document
14/07/1114 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/01/1114 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
14/01/1114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERKINS / 01/06/2010 View Document
03/09/103 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, SECRETARY MOIRA PERKINS View Document
22/07/1022 July 2010	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 11 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PJ UNITED KINGDOM View Document
22/07/1022 July 2010	SAIL ADDRESS CHANGED FROM: THE VICARAGE LUTTERWORTH ROAD BITTESWELL LUTTERWORTH LEICESTERSHIRE LE17 4RX UNITED KINGDOM View Document

06/07/106 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
05/07/105 July 2010	REGISTERED OFFICE CHANGED ON 05/07/2010 FROM THE DAIRY, MANOR FARM BUCKWELL LANE CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0BJ UNITED KINGDOM View Document
05/07/105 July 2010	SAIL ADDRESS CREATED View Document
05/07/105 July 2010	SECRETARY APPOINTED MRS MOIRA CATHERINE PERKINS View Document
11/05/1011 May 2010	REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 3 MEADOW FURLONG RUGBY WARWICKSHIRE CV23 0GG UNITED KINGDOM View Document
07/01/107 January 2010	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 39 WATERSIDE DRIVE FRODSHAM CHESHIRE WA6 7NF UNITED KINGDOM View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERKINS / 28/12/2009 View Document
07/01/107 January 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
03/08/093 August 2009	REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM 3 MEADOW FURLONG COTON GRANGE RUGBY WARWICKSHIRE CV23 0GG UK View Document
08/07/098 July 2009	APPOINTMENT TERMINATED SECRETARY JAMES BLAKE View Document
08/07/098 July 2009	APPOINTMENT TERMINATED DIRECTOR JAMES BLAKE View Document
17/12/0817 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document