NINE TWO FIVE LIMITED

Key Data

Status

Dissolved

Company No.

03373008

Incorporation date

18/05/1997

Size

Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1997)

08/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

08/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

13/07/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

09/12/2008

Statement of affairs with form 4.19

View PDF (7 pages)

09/12/2008

Resolutions

View PDF (1 pages)

09/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2008

Registered office changed on 13/11/2008 from unit 2 isis business centre horspath road oxford oxfordshire OX4 2RD

View PDF (1 pages)

31/10/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

28/08/2008

Director appointed mark simon andrews

View PDF (1 pages)

28/08/2008

Return made up to 19/05/08; no change of members

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28/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

10/07/2008

Registered office changed on 11/07/2008 from c/o hale 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

17/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

19/04/2007

Director resigned

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

29/05/2006

Return made up to 19/05/06; full list of members

View PDF (4 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

18/05/2005

Return made up to 19/05/05; full list of members

View PDF (4 pages)

15/12/2004

Resolutions

View PDF (24 pages)

15/12/2004

Ad 15/03/04--------- £ si [email protected]

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15/12/2004

Resolutions

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15/12/2004

£ nc 1200/1400 15/03/04

View PDF (1 pages)

05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

29/06/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

12/08/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

02/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

02/06/2003

Secretary's particulars changed

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13/03/2003

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/05/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

30/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/07/2001

Return made up to 19/05/01; full list of members

View PDF (8 pages)

25/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Ad 22/12/00--------- £ si [email protected]=20 £ ic 1000/1020

View PDF (2 pages)

02/01/2001

Div conve 22/12/00

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02/01/2001

Nc inc already adjusted 22/12/00

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

View PDF (24 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/10/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

02/10/2000

Location of register of members address changed

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02/10/2000

Registered office changed on 03/10/00 from: market chambers 33 market place henley on thames oxfordshire RG9 2AA

View PDF (1 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/05/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

17/03/1999

Resolutions

View PDF (1 pages)

22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/09/1998

Registered office changed on 22/09/98 from: 22 reading road henley-on-thames oxfordshire RG9 1AG

View PDF (1 pages)

13/07/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

13/07/1998

Registered office changed on 14/07/98

View PDF (0 pages)

28/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Ad 27/05/97--------- £ si 300@1=300 £ ic 700/1000

View PDF (2 pages)

09/07/1997

Ad 29/05/97--------- £ si 698@1=698 £ ic 2/700

View PDF (2 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

18/05/1997

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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

Person	Title	Period	Connections
Rowley, Glenn Scott	Director	31/12/2000 - Present	5
Langston, Mark	Director	24/06/1997 - 02/04/2007	1
Andrews, Mark	Director	05/04/2007 - Present	-
Cox, Desiree Anna	Director	19/05/1997 - 24/06/1997	-
Bradbury, Valmh	Director	19/05/1997 - 24/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About NINE TWO FIVE LIMITED

NINE TWO FIVE LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NINE TWO FIVE LIMITED?

NINE TWO FIVE LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 08/03/2012.

Where is NINE TWO FIVE LIMITED located?

NINE TWO FIVE LIMITED is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does NINE TWO FIVE LIMITED do?

NINE TWO FIVE LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for NINE TWO FIVE LIMITED?

The latest filing was on 08/03/2012: Final Gazette dissolved following liquidation.