NXT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR EDWARD SIMPSON |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/08/1118 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | COMPANY NAME CHANGED CENTRALFORCE LIMITED CERTIFICATE ISSUED ON 06/01/11 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR JAMES EDWIN LEWIS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 29/07/1029 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CYGNET HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FW |
| 01/08/071 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 13/10/0413 October 2004 | Auditor's resignation |
| 09/09/049 September 2004 | COMPANY NAME CHANGED CYRUS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 09/09/04 |
| 08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 37 IXWORTH PLACE LONDON SW3 3QH |
| 16/07/0416 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 69 KIMBERLEY ROAD LONDON E17 5EE |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 37 IXWORTH PLACE LONDON SW3 3QH |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED CENTRALFORCE LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 12/02/0012 February 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: STONEHILL HUNTINGDON CAMBRIDGESHIRE PE18 6ED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/01/957 January 1995 | S386 DISP APP AUDS 04/10/94 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | SECRETARY RESIGNED |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 |
| 11/09/9311 September 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/09/937 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/08/9318 August 1993 | RE ARRANGEMENTS 01/07/93 |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | AUDITOR'S RESIGNATION |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: SANDLEAS WAY CROSSGATES LEEDS YORKSHIRE LS15 8AL |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: STONEHILL HUNTINGDON CAMBS PE18 6ED |
| 27/10/9227 October 1992 | AUDITOR'S RESIGNATION |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: HUNTINGDON CAMBRIDGESHIRE PE18 6ED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9216 February 1992 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | |
| 04/12/914 December 1991 | COMPANY NAME CHANGED SANSUI MISSION LIMITED CERTIFICATE ISSUED ON 05/12/91 |
| 19/10/9119 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9119 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | NC INC ALREADY ADJUSTED 23/10/90 |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | ﾽ NC 100/4000000 23/1 |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 42 BERKELEY SQUARE LONDON W1X 5DB |
| 24/12/9024 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | |
| 02/11/902 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | Resolutions |
| 24/09/9024 September 1990 | Memorandum and Articles of Association |
| 24/09/9024 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 29/08/90 |
| 30/08/9030 August 1990 | COMPANY NAME CHANGED LEGIBUS 1561 LIMITED CERTIFICATE ISSUED ON 31/08/90 |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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