NEXT GENERATION SYSTEMS LIMITED

Company number 02958403 ·

Dissolved

76 filings

Date Filing
14 Jan 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Oct 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2009 View document
14 Oct 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
4 Aug 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009 View document
23 Feb 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009 View document
13 Feb 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 10 HANOVER STREET BROMSGROVE WORCS B61 7JH View document
8 Feb 2008 STATEMENT OF AFFAIRS View document
8 Feb 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Feb 2008 APPOINTMENT OF LIQUIDATOR View document
16 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Jun 2007 DIRECTOR RESIGNED View document
5 Oct 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 33 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN View document
11 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 71 WILLOW ROAD BROMSGROVE WORCESTERSHIRE B61 8PU View document
5 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
15 May 2003 SECRETARY RESIGNED View document
15 May 2003 NEW SECRETARY APPOINTED View document
14 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 Oct 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: UNIT 5, GREENLANDS BUSINESS CENTRE STUPLEY ROAD, REDDITCH WORCESTERSHIRE B98 7HD View document
13 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
28 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
4 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
14 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
12 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
7 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1998 S252 DISP LAYING ACC 14/08/98 View document
25 Aug 1998 RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
29 Sep 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
1 Sep 1997 NEW SECRETARY APPOINTED View document
1 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
1 Aug 1997 £ NC 1000/25000 08/07/97 View document
1 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 View document
1 Aug 1997 NC INC ALREADY ADJUSTED 08/07/97 View document
24 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
18 Jul 1996 DIRECTOR RESIGNED View document
18 Jul 1996 DIRECTOR RESIGNED View document
4 Jun 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: GREENLANDS BUSINESS CENTRE STUDLEY ROAD REDDITCH B98 7HD View document
15 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
19 Dec 1995 REGISTERED OFFICE CHANGED ON 19/12/95 FROM: TEAM VALLEY BUSINESS CENTRE EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RG View document
21 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 1995 RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS View document
21 Aug 1995 SECRETARY RESIGNED View document
21 Aug 1995 DIRECTOR RESIGNED View document
15 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Aug 1995 288 View document
15 Aug 1995 288 View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
4 Jan 1995 288 View document
4 Jan 1995 NEW DIRECTOR APPOINTED View document
4 Jan 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 1995 288 View document
19 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
14 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
14 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Aug 1994 Incorporation View document