NEXT DAY DELIVERY LIMITED

Company Documents

DateDescription
04/04/134 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/01/134 January 2013 NOTICE OF COMPLETION OF WINDING UP

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31/10/1131 October 2011 ORDER OF COURT TO WIND UP

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2008

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
UNIT 1740 SOLIHULL PARK WAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YD

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/12/075 December 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS; AMEND

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM:
TUDOR HOUSE, GREENCLOSE LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AS

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22/06/0722 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
WWW.BUY-THIS-COMPANY-NOW.COM
TUDOR HOUSE
GREENCLOSE LANE, LOUGHBOROUGH
LEICESTERSHIRE LE11 5AS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/10/0624 October 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
TUDOR HOUSE, GREEN CLOSE LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AS

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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