N. A. SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR RICHARD TREVELLYAN JONES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY DENNIS JONES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/04/1525 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/12/1216 December 2012 | DIRECTOR APPOINTED MR DENNIS JONES |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE JONES |
| 07/03/117 March 2011 | SECRETARY APPOINTED MR DENNIS JONES |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR ADAM JAMES ALEXANDER JONES |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANTHONY JONES / 17/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/1025 February 2010 | COMPANY NAME CHANGED RANDOM START LIMITED CERTIFICATE ISSUED ON 25/02/10 |
| 25/02/1025 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 41 BARONY COURT NANTWICH CHESHIRE CW5 5RD |
| 26/01/1026 January 2010 | CHANGE OF NAME 18/01/2010 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED WRENBURY HALL LIMITED CERTIFICATE ISSUED ON 28/08/09 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM WRENBURY HALL WRENBURY NANTWICH CHESHIRE CW5 8EJ |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED ASPECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 130 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 19/04/02 |
| 26/04/0226 April 2002 | S386 DISP APP AUDS 19/04/02 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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