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NEUXGEN LIMITED - 79, Caroline Street, Birmingham, B3 1UP, United Kingdom
Company Information
- Company registration number
- 07612371
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 79
- Caroline Street
- Birmingham
- B3 1UP 79, Caroline Street, Birmingham, B3 1UP UK
Management
- Managing Directors
- DEAN MICHAEL GILL
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-21
- Dissolved on
- 2019-04-30
- SIC/NACE
- 43210 - Electrical installation
Ownership
- Beneficial Owners
- Mr Lee Matthew Gill
- Mr Dean Michael Gill
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- N.B.E. ELECTRICAL LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-04-21
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NEUXGEN LIMITED Company Description
- NEUXGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07612371. Its current trading status is "closed". It was registered 2011-04-21. It was previously called N.B.E. ELECTRICAL LIMITED. It has declared SIC or NACE codes as "43210 - Electrical installation". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-21.It can be contacted at 79 .
Get NEUXGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neuxgen Limited - 79, Caroline Street, Birmingham, B3 1UP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 (2018-04-11) - LIQ03
keyboard_arrow_right 2017
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-03-01) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-03-01) - 600
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FIRST GAZETTE (2017-03-07) - GAZ1
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REGISTERED OFFICE CHANGED ON 02/03/2017 FROM (2017-03-02) - AD01
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STATEMENT OF AFFAIRS/4.19 (2017-03-01) - 4.20
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES (2016-12-13) - CS01
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APPOINTMENT TERMINATED, DIRECTOR LEE GILL (2016-12-12) - TM01
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CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES (2016-08-26) - CS01
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APPOINTMENT TERMINATED, DIRECTOR NEIL BOND (2016-05-12) - TM01
keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 076123710005 (2015-10-07) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 076123710004 (2015-10-07) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076123710001 (2015-09-29) - MR04
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22/08/15 FULL LIST (2015-09-03) - AR01
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM (2015-02-23) - AD01
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-12) - AA
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY ENGLAND (2014-09-11) - TM01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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22/08/14 FULL LIST (2014-09-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 076123710003 (2014-05-30) - MR01
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04/02/14 FULL LIST (2014-03-04) - AR01
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DIRECTOR APPOINTED MR DEAN MICHAEL GILL (2014-02-10) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 076123710002 (2014-05-30) - MR01
keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-06-14) - CONNOT
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COMPANY NAME CHANGED N.B.E. ELECTRICAL LIMITED (2013-06-14) - CERTNM
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REGISTRATION OF A CHARGE / CHARGE CODE 076123710001 (2013-07-19) - MR01
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21/04/13 FULL LIST (2013-05-09) - AR01
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DIRECTOR APPOINTED MR LEE MATTHEW GILL (2013-10-08) - AP01
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-15) - AA
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17/06/13 FULL LIST (2013-08-22) - AR01
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-31) - AA
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21/04/12 FULL LIST (2012-06-12) - AR01
keyboard_arrow_right 2011
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CURRSHO FROM 30/04/2012 TO 31/03/2012 (2011-09-28) - AA01
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01/09/11 STATEMENT OF CAPITAL GBP 100 (2011-09-15) - SH01
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DIRECTOR APPOINTED MR NEIL ANTHONY BOND (2011-05-05) - AP01
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DIRECTOR APPOINTED MR BRADLEY JOHN ENGLAND (2011-05-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS (2011-04-21) - TM01
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CERTIFICATE OF INCORPORATION (2011-04-21) - NEWINC
