Name: |
NEXT I S LIMITED
NEXT I S LTD |
Address: | 3 THE GREEN, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LA |
Incorporation Date: | 2003-11-21 |
date | name | form type |
2017-01-18 | FULL ACCOUNTS MADE UP TO 30/04/16 | AA |
2017-05-26 | THE COMPANY WILL BE WOUND UP VOLUNTARILY. 16/05/2017 | RES13 |
2017-08-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-06-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-06-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-09-01 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2016-12-01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
2016-12-12 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES | TM02 |
2016-08-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049731400004 | MR04 |
2016-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | AA |
2016-12-12 | DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON | AP01 |
2016-09-01 | ADOPT ARTICLES 11/08/2016 | RES01 |
2016-12-12 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | TM01 |
2016-09-05 | SECTION 28 11/08/2016 | RES13 |
2015-12-24 | 21/11/15 FULL LIST | AR01 |
2015-02-13 | 21/11/14 FULL LIST | AR01 |
2014-11-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2014-11-10 | CURREXT FROM 31/12/2014 TO 30/04/2015 | AA01 |
2014-11-10 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES | AP01 |
2014-04-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
2014-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROMCAMBRIDGE HOUSE, 8 CHAPEL GROVEADDLESTONESURREYKT15 1UG | AD01 |
2014-01-14 | 21/11/13 FULL LIST | AR01 |
2014-11-11 | REGISTRATION OF A CHARGE / CHARGE CODE 049731400004 | MR01 |
2014-11-10 | DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON | AP01 |
2014-11-11 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES | AP03 |
2014-09-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-12-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
2014-11-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
2014-11-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
2014-11-10 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FAIRHURST | TM01 |
2014-11-10 | APPOINTMENT TERMINATED, SECRETARY ALLAN FAIRHURST | TM02 |
2014-11-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2013-04-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-04 | APPOINTMENT TERMINATED, SECRETARY BRYN THOMAS | TM02 |
2012-04-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2012-05-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-10 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER FAITHURST / 10/12/2012 | CH03 |
2012-07-04 | APPOINTMENT TERMINATED, DIRECTOR BRYN THOMAS | TM01 |
2012-04-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-04-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-12-04 | 21/11/12 FULL LIST | AR01 |
2012-04-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2012-01-10 | 22/11/11 FULL LIST | AR01 |
2012-01-04 | 21/11/11 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-07 | SECRETARY APPOINTED ALLAN CHRISTOPHER FAITHURST | AP03 |
2011-03-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS | TM01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER FAIRHURST / 24/11/2009 | CH01 |
2010-12-21 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUDD | TM01 |
2010-08-18 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-01-25 | 21/11/09 FULL LIST | AR01 |
2010-11-23 | 21/11/10 FULL LIST | AR01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD STUDD / 24/11/2009 | CH01 |
2009-09-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-04-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-07-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2008-12-23 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
2008-11-26 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-12-23 | CURREXT FROM 30/11/2008 TO 31/12/2008 | 225 |
2007-12-04 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
Last update: 2020-04-14 21:39:19