NEXT LOUDSPEAKERS LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1124 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT LAWRENCE GAWRONSKI / 01/07/2010

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/106 December 2010 APPLICATION FOR STRIKING-OFF

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/01/1018 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/12/0828 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0725 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/059 May 2005 S366A DISP HOLDING AGM 21/04/05

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06/05/056 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05

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16/03/0516 March 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/12/0315 December 2003 DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/12/0213 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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20/12/0120 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01

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28/12/0028 December 2000 NEW SECRETARY APPOINTED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/12/0028 December 2000 SECRETARY RESIGNED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 Incorporation

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21/12/0021 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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