NG SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
13/02/1813 February 2018	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
13/11/1713 November 2017	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View Document
15/07/1715 July 2017	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
30/12/1630 December 2016	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
13/12/1613 December 2016	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
06/12/166 December 2016	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM UNIT 18 KENSINGTON INDUSTRIAL ESTATE HALL STREET SOUTHPORT PR9 0NY ENGLAND View Document
05/12/165 December 2016	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
14/10/1614 October 2016	APPOINTMENT TERMINATED, DIRECTOR SEAN HASLAM View Document
14/10/1614 October 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORNELLY View Document
08/10/168 October 2016	DIRECTOR APPOINTED MR SEAN KAY HASLAM View Document
08/10/168 October 2016	DIRECTOR APPOINTED MR CHRISTOPHER JAMES CORNELLY View Document
29/09/1629 September 2016	REGISTERED OFFICE CHANGED ON 29/09/2016 FROM PELICAN HOUSE 119C EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1DQ View Document
21/09/1621 September 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
03/12/153 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
29/10/1529 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
24/07/1524 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARSING NING / 24/07/2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
03/12/143 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
03/09/143 September 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
04/12/134 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
18/12/1218 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
23/12/1123 December 2011	Annual return made up to 3 December 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
03/12/103 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
13/10/1013 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
11/09/1011 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/07/109 July 2010	DIRECTOR APPOINTED MR BENJAMIN NING View Document
08/07/108 July 2010	SECRETARY APPOINTED MR GARSING NING View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, SECRETARY MAIR NING View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR MAIR NING View Document
21/12/0921 December 2009	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 63 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6PA View Document
21/12/0921 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
27/11/0927 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
03/12/083 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
04/12/074 December 2007	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View Document
30/11/0730 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document

13/11/0713 November 2007	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 2 FAIRFIELD ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 3LH View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
04/12/064 December 2006	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
16/06/0516 June 2005	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View Document
07/03/057 March 2005	NEW SECRETARY APPOINTED View Document
18/05/0418 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
23/04/0423 April 2004	NEW DIRECTOR APPOINTED View Document
07/04/047 April 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/12/0316 December 2003	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View Document
06/08/036 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
20/12/0220 December 2002	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
25/09/0225 September 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View Document
05/12/015 December 2001	REGISTERED OFFICE CHANGED ON 05/12/01 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE View Document
22/08/0122 August 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View Document
09/02/019 February 2001	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	LOCATION OF REGISTER OF MEMBERS View Document
21/04/0021 April 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
22/03/0022 March 2000	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 8 WIMPOLE STREET LONDON W1M 8LA View Document
30/12/9930 December 1999	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
06/07/996 July 1999	STRIKE-OFF ACTION DISCONTINUED View Document
01/07/991 July 1999	RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View Document
14/06/9914 June 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 View Document
14/06/9914 June 1999	S366A DISP HOLDING AGM 30/11/98 S252 DISP LAYING ACC 30/11/98 S386 DIS APP AUDS 30/11/98 View Document
14/06/9914 June 1999	LOCATION OF REGISTER OF MEMBERS View Document
25/05/9925 May 1999	FIRST GAZETTE View Document
27/01/9827 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/01/9823 January 1998	COMPANY NAME CHANGED MITRESTONE LIMITED CERTIFICATE ISSUED ON 26/01/98 View Document
14/01/9814 January 1998	NEW DIRECTOR APPOINTED View Document
14/01/9814 January 1998	SECRETARY RESIGNED View Document
14/01/9814 January 1998	NEW SECRETARY APPOINTED View Document
14/01/9814 January 1998	SECRETARY RESIGNED View Document
14/01/9814 January 1998	NEW SECRETARY APPOINTED View Document
22/12/9722 December 1997	SECRETARY RESIGNED View Document
22/12/9722 December 1997	NEW SECRETARY APPOINTED View Document
22/12/9722 December 1997	NEW DIRECTOR APPOINTED View Document
22/12/9722 December 1997	ADOPT MEM AND ARTS 16/12/97 View Document
22/12/9722 December 1997	REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
22/12/9722 December 1997	DIRECTOR RESIGNED View Document
03/12/973 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company