NEXON CONTRACTING LIMITED

Company number 05348769 ·

Dissolved

54 filings

Date Filing
30 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
27 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM · 20-25 GLASSHOUSE YARD · LONDON · EC1A 4JT View document
29 Dec 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM · UNIT 9 NEW CRANE WHARF · MEW CRANE PLACE · LONDON · E1W 3TS · UNITED KINGDOM View document
29 Apr 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
6 Apr 2013 DISS40 (DISS40(SOAD)) View document
2 Apr 2013 FIRST GAZETTE View document
23 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Mar 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM UNIT 9 NEW CRANE WHARF NEW CRANE PLACE LONDON E1W 3TS UNITED KINGDOM View document
18 Mar 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM STUDIO A NEW CRANE PLACE NEW CRANE WHARF LONDON E1W 3TX View document
18 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
18 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JAMES HILTON / 01/03/2011 View document
20 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEE View document
9 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES HILTON / 01/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEE / 01/02/2010 View document
15 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JAMES HILTON / 01/02/2010 View document
20 May 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009 View document
18 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
13 Jan 2009 31/10/06 TOTAL EXEMPTION FULL View document
13 Jan 2009 31/10/07 TOTAL EXEMPTION FULL View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET View document
10 Dec 2008 APPOINTMENT TERMINATED SECRETARY MALCOLM CUSHION View document
10 Dec 2008 DIRECTOR AND SECRETARY APPOINTED FRANCIS JAMES HILTON View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
4 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 UNITY HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET View document
4 Jul 2007 DIRECTOR RESIGNED View document
26 Apr 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
15 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
26 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Apr 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
26 Apr 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET View document
3 Aug 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 View document
11 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ View document
19 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 NC INC ALREADY ADJUSTED 01/02/05 View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
10 Feb 2005 � NC 1000/10000 01/02/ View document
1 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document