NEVER SECOND LIMITED

Key Data

Status

Dissolved

Company No.

05380172

Incorporation date

01/03/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

25/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/08/2020

Liquidators' statement of receipts and payments to 2020-05-27

View PDF (17 pages)

21/07/2019

Liquidators' statement of receipts and payments to 2019-05-27

View PDF (16 pages)

09/08/2018

Liquidators' statement of receipts and payments to 2018-05-27

View PDF (16 pages)

08/08/2017

Liquidators' statement of receipts and payments to 2017-05-27

View PDF (16 pages)

16/06/2017

Registered office address changed from C/O Purnells Trenwoon Poldhu Cove Mullion Cornwall TR12 7JB to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2017-06-17

View PDF (2 pages)

19/07/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (15 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (20 pages)

31/07/2014

Liquidators' statement of receipts and payments to 2014-05-27

View PDF (16 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-05-27

View PDF (16 pages)

18/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

07/06/2012

Statement of affairs with form 4.19

View PDF (8 pages)

07/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2012

Resolutions

View PDF (1 pages)

14/05/2012

Registered office address changed from 32 Marsh Road Oxford Oxfordshire OX4 2HH United Kingdom on 2012-05-15

View PDF (2 pages)

11/04/2012

Termination of appointment of Marshes Cpa Llp as a secretary

View PDF (1 pages)

11/04/2012

Termination of appointment of Danny Jones as a secretary

View PDF (1 pages)

31/03/2012

Termination of appointment of Par Sjostrom as a director

View PDF (1 pages)

31/03/2012

Termination of appointment of Deborah Coles as a director

View PDF (1 pages)

03/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

31/01/2012

Secretary's details changed for Daniel Philip Llp on 2012-01-17

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

02/06/2011

Appointment of Daniel Philip Llp as a secretary

View PDF (2 pages)

02/06/2011

Termination of appointment of Waltham Warrington Limited as a secretary

View PDF (1 pages)

01/06/2011

Registered office address changed from 7200 the Quorum, Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 2011-06-02

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/10/2010

Registered office address changed from 7200 the Quorum, Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 2010-10-14

View PDF (1 pages)

23/09/2010

Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 2010-09-24

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Miss Deborah Gail Coles on 2009-10-01

View PDF (2 pages)

02/03/2010

Secretary's details changed for Waltham Warrington Limited on 2009-10-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/10/2009

Appointment of Mr Danny Jones as a secretary

View PDF (1 pages)

07/10/2009

Appointment of Mr David James Yeoward as a director

View PDF (2 pages)

24/06/2009

Appointment terminated secretary danny jones

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from 7200 the quorum alec issigonis way oxford business park north oxford oxfordshire OX4 2JZ uk

View PDF (1 pages)

27/05/2009

Secretary appointed mr danny jones

View PDF (1 pages)

11/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

26/04/2009

Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford OX4 1RE

View PDF (1 pages)

03/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

30/11/2008

Director's change of particulars / par sjostrom / 01/12/2008

View PDF (1 pages)

02/10/2008

Director's change of particulars / deborah coles / 01/10/2008

View PDF (2 pages)

08/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

26/11/2007

Ad 25/10/07--------- £ si 299@1=299 £ ic 2/301

View PDF (3 pages)

26/11/2007

Nc inc already adjusted 25/10/07

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (2 pages)

29/07/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

23/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

17/06/2005

Registered office changed on 18/06/05 from: 32 marsh road temple cowley oxford OX4 2HH

View PDF (1 pages)

01/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEVER SECOND LIMITED

NEVER SECOND LIMITED is an(a) Dissolved company incorporated on 01/03/2005 with the registered office located at Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEVER SECOND LIMITED?

NEVER SECOND LIMITED is currently Dissolved. It was registered on 01/03/2005 and dissolved on 25/10/2021.

Where is NEVER SECOND LIMITED located?

NEVER SECOND LIMITED is registered at Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP.

What does NEVER SECOND LIMITED do?

NEVER SECOND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEVER SECOND LIMITED?

The latest filing was on 25/10/2021: Final Gazette dissolved following liquidation.