NXT LIMITED
Company number 02522430 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · REGUS HOUSE · 1010 CAMBOURNE BUSINESS PARK · CAMBOURNE · CAMBRIDGE · CB23 6DP | View document |
| 16 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES | View document |
| 4 Jul 2012 | SECRETARY APPOINTED MR EDWARD SIMPSON | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 18 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 6 Jan 2011 | COMPANY NAME CHANGED CENTRALFORCE LIMITED · CERTIFICATE ISSUED ON 06/01/11 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR JAMES EDWIN LEWIS | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMS | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | View document |
| 29 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: · CYGNET HOUSE KINGFISHER WAY · HINCHINGBROOKE BUSINESS PARK · HUNTINGDON · CAMBRIDGESHIRE PE29 6FW | View document |
| 1 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2004 | Auditor's resignation | View document |
| 9 Sep 2004 | COMPANY NAME CHANGED · CYRUS ELECTRONICS LIMITED · CERTIFICATE ISSUED ON 09/09/04 | View document |
| 8 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: · 37 IXWORTH PLACE · LONDON · SW3 3QH | View document |
| 16 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: · 69 KIMBERLEY ROAD · LONDON · E17 5EE | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: · 37 IXWORTH PLACE · LONDON · SW3 3QH | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | COMPANY NAME CHANGED · CENTRALFORCE LIMITED · CERTIFICATE ISSUED ON 10/04/01 | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 12 Feb 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: · STONEHILL · HUNTINGDON · CAMBRIDGESHIRE · PE18 6ED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 1996 | 288 | View document |
| 27 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Jul 1995 | 363S | View document |
| 5 Jul 1995 | 363(287) | View document |
| 5 Jul 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Jan 1995 | S386 DISP APP AUDS 04/10/94 | View document |
| 11 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | 363S | View document |
| 19 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | SECRETARY RESIGNED | View document |
| 21 Sep 1993 | 363S | View document |
| 21 Sep 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 | View document |
| 11 Sep 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Sep 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 18 Aug 1993 | RE ARRANGEMENTS 01/07/93 | View document |
| 18 Aug 1993 | 288 | View document |
| 18 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1993 | 288 | View document |
| 25 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 26 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: · SANDLEAS WAY · CROSSGATES · LEEDS · YORKSHIRE LS15 8AL | View document |
| 27 Oct 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: · STONEHILL · HUNTINGDON · CAMBS · PE18 6ED | View document |
| 27 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 1992 | 288 | View document |
| 17 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: · HUNTINGDON · CAMBRIDGESHIRE · PE18 6ED | View document |
| 24 Aug 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | 363S | View document |
| 24 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1992 | 288 | View document |
| 24 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1992 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | 363A | View document |
| 4 Dec 1991 | COMPANY NAME CHANGED · SANSUI MISSION LIMITED · CERTIFICATE ISSUED ON 05/12/91 | View document |
| 19 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | DIRECTOR RESIGNED | View document |
| 7 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1991 | DIRECTOR RESIGNED | View document |
| 7 Oct 1991 | DIRECTOR RESIGNED | View document |
| 18 Jun 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 6 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1991 | NC INC ALREADY ADJUSTED · 23/10/90 | View document |
| 17 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | ﾽ NC 100/4000000 · 23/1 | View document |
| 9 Jan 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: · 42 BERKELEY SQUARE · LONDON · W1X 5DB | View document |
| 24 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1990 | 88(2)R | View document |
| 2 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: · ROYEX HOUSE · ALDERMANBURY SQUARE · LONDON · EC2V 7LD | View document |
| 2 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1990 | Resolutions | View document |
| 24 Sep 1990 | Memorandum and Articles of Association | View document |
| 24 Sep 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1990 | ALTER MEM AND ARTS 29/08/90 | View document |
| 30 Aug 1990 | COMPANY NAME CHANGED · LEGIBUS 1561 LIMITED · CERTIFICATE ISSUED ON 31/08/90 | View document |
| 16 Jul 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |