NEVER SECOND LIMITED
Company number 05380172 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 26 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jul 2021 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 30 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013 | View document |
| 19 Sep 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 8 Jun 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jun 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Jun 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM · 32 MARSH ROAD · OXFORD · OXFORDSHIRE · OX4 2HH · UNITED KINGDOM | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARSHES CPA LLP | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DANNY JONES | View document |
| 1 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLES | View document |
| 1 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAR SJOSTROM | View document |
| 4 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DANIEL PHILIP LLP / 17/01/2012 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | CORPORATE SECRETARY APPOINTED DANIEL PHILIP LLP | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY WALTHAM WARRINGTON LIMITED | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM · 7200 THE QUORUM, ALEC ISSIGONIS WAY · OXFORD BUSINESS PARK NORTH · OXFORD · OXFORDSHIRE · OX4 2JZ · UNITED KINGDOM | View document |
| 11 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM · 7200 THE QUORUM, ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH · OXFORD · OXFORDSHIRE · OX4 2JZ · UNITED KINGDOM | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM · 7200 THE QUORUM ALEC ISSIGONIS WAY · OXFORD BUSINESS PARK NORTH · OXFORD · OX4 2JZ | View document |
| 3 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GAIL COLES / 01/10/2009 | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALTHAM WARRINGTON LIMITED / 01/10/2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2009 | SECRETARY APPOINTED MR DANNY JONES | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MR DAVID JAMES YEOWARD | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED SECRETARY DANNY JONES | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM · 7200 THE QUORUM ALEC ISSIGONIS WAY · OXFORD BUSINESS PARK NORTH · OXFORD · OXFORDSHIRE · OX4 2JZ · UK | View document |
| 28 May 2009 | SECRETARY APPOINTED MR DANNY JONES | View document |
| 12 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM · INTERZONE HOUSE · 74-77 MAGDALEN ROAD · OXFORD · OX4 1RE | View document |
| 4 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAR SJOSTROM / 01/12/2008 | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH COLES / 01/10/2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | NC INC ALREADY ADJUSTED · 25/10/07 | View document |
| 27 Nov 2007 | ﾽ NC 2/301 · 25/10/07 | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: · 32 MARSH ROAD · TEMPLE COWLEY · OXFORD · OX4 2HH | View document |
| 2 Mar 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |