NEM TECHNICAL AND FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/118 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/118 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/02/1124 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 |
| 14/09/1014 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2010 |
| 30/04/1030 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/04/1030 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1030 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 02/03/102 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2010 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM NOKIA HOUSE SUMMIT AVENUE SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0NG |
| 26/02/0926 February 2009 | DECLARATION OF SOLVENCY |
| 26/02/0926 February 2009 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/0926 February 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 26/02/0926 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY APPOINTED DWS SECRETARIES LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARDJAMES MORRIS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DOCTOR SARAH CULLEN |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY DOYLE |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: ASHWOOD HOUSE PEMBROKE BROADWAY CAMBERLEY SURREY GU15 3SP |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | S366A DISP HOLDING AGM 02/10/01 |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | |
| 02/12/922 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 16/02/9216 February 1992 | |
| 17/01/9217 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | |
| 27/06/9127 June 1991 | £ NC 100/1000 11/06/91 |
| 27/06/9127 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/91 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | SECRETARY RESIGNED |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: LONG ACRE HOOK HEATH GARDENS WOKING SURREY |
| 20/05/9120 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | Resolutions |
| 04/03/914 March 1991 | ADOPT MEM AND ARTS 15/02/91 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED HEXAGON 128 LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 26/02/9126 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 17/12/9017 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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