NXTERA LIMITED

05677664
241 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Nicola Guiseppe Nonini) 2 Buy now
09 Dec 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
17 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 accounts Annual Accounts 10 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
26 Jun 2018 insolvency Solvency Statement dated 21/06/18 2 Buy now
26 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jun 2018 resolution Resolution 1 Buy now
28 Mar 2018 officers Appointment of director (Mr Douglas Edward Robinson) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Peter Demian Fante) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (David Adcock) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Andrew Robert Lamb) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Nicola Guiseppe Nonini) 2 Buy now
27 Mar 2018 officers Appointment of director (Mr David Peter Outram) 2 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2018 insolvency Liquidation Voluntary Arrangement Completion 12 Buy now
09 Jan 2018 resolution Resolution 47 Buy now
04 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Dec 2017 officers Termination of appointment of director (Stephen Richard Bishop) 1 Buy now
29 Dec 2017 officers Termination of appointment of secretary (Stephen Richard Bishop) 1 Buy now
29 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
20 Dec 2017 officers Appointment of secretary (Stephen Richard Bishop) 2 Buy now
19 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 officers Change of particulars for director (Mr Stephen Richard Bishop) 2 Buy now
06 Dec 2017 accounts Annual Accounts 12 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2017 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 6 Buy now
02 May 2017 mortgage Registration of a charge 43 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2016 annual-return Annual Return 6 Buy now
26 Jan 2016 mortgage Registration of a charge 15 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Oct 2015 accounts Annual Accounts 4 Buy now
08 May 2015 mortgage Registration of a charge 14 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
31 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Mar 2014 accounts Annual Accounts 3 Buy now
21 Jan 2014 annual-return Annual Return 6 Buy now
12 Nov 2013 accounts Annual Accounts 3 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2013 mortgage Registration of a charge 16 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 officers Appointment of director (Mr Stephen Richard Bishop) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Anthony Paul West) 1 Buy now
06 Jun 2012 officers Termination of appointment of secretary (Lisa Marie West) 1 Buy now
12 Mar 2012 accounts Annual Accounts 4 Buy now
08 Feb 2012 annual-return Annual Return 7 Buy now
23 Mar 2011 accounts Annual Accounts 4 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
02 Aug 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 officers Appointment of director (David Adcock) 3 Buy now
10 Feb 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 officers Change of particulars for director (Anthony Paul West) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Andrew Robert Lamb) 2 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
28 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
12 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
15 Apr 2008 annual-return Return made up to 17/01/08; full list of members 4 Buy now
15 Apr 2008 officers Secretary's change of particulars / lisa west / 16/01/2008 1 Buy now
03 Apr 2008 accounts Annual Accounts 5 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: c/o dhb carnac place cams hall estate fareham hampshire PO16 8UY 1 Buy now
27 Jun 2007 accounts Annual Accounts 5 Buy now
19 Feb 2007 annual-return Return made up to 17/01/07; full list of members 7 Buy now
08 Feb 2006 address Registered office changed on 08/02/06 from: 24 chester crescent lee-on-the-solent PO13 9BH 1 Buy now
17 Jan 2006 incorporation Incorporation Company 8 Buy now