Advanced company searchLink opens in new window

NGET FINANCE (NO 1) LIMITED

Company number 05894403

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Remove company from register section 1003
26 Sep 2009 AA Accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 01/08/09; full list of members
31 Jul 2009 288b Appointment Terminated Director stephen noonan
10 Jul 2009 MAR Re-registration of Memorandum and Articles
10 Jul 2009 53 Application for reregistration from PLC to private
10 Jul 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 May 2009 288c Director's Change of Particulars / christopher waters / 30/09/2008 / Street was: branch road, now: berglen court; Area was: , now: 7 branch road limehouse; Region was: , now: england; Country was: , now: united kingdom
07 Jan 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
03 Dec 2008 288a Director appointed christopher john waters
02 Dec 2008 288b Appointment Terminated Director richard pettifer
03 Oct 2008 AA Accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 02/08/08; full list of members
01 Apr 2008 288c Director's Change of Particulars / mark flawn / 12/03/2008 / HouseName/Number was: , now: the old black horse; Street was: the old black horse, now: 20/22 high street; Area was: high street, now: ; Post Code was: CB4 5ND, now: CB24 5ND
30 Oct 2007 AA Accounts made up to 31 August 2007
24 Oct 2007 288b Secretary resigned
16 Aug 2007 363a Return made up to 02/08/07; full list of members
02 Apr 2007 288c Secretary's particulars changed
08 Mar 2007 288c Director's particulars changed
22 Jan 2007 288a New director appointed
28 Nov 2006 288b Director resigned