| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2019-01-31 => 2024-01-31 |
| 2023-04-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GERALD B SENK |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BAKER |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-22 |
insert otherexecutives Jerry Senk |
| 2019-04-22 |
insert person Jerry Senk |
| 2019-04-22 |
update robots_txt_status www.nxinfrastructure.com: 200 => 404 |
| 2019-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-05-10 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2017-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
delete address HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 2016-05-13 |
insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON ENGLAND SW6 4QP |
| 2016-05-13 |
insert company_previous_name 04721037 LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-13 |
update name 04721037 LIMITED => NX INFRASTRUCTURE (WALES) LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-01 |
insert index_pages_linkeddomain t.co |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, THE ADMIN CENTRE THE WERN WORKS, BRITON FERRY, NEATH, NWEST GLAMORGAN, SA11 2JX, WALES |
| 2016-04-20 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-03-31 |
update statutory_documents COMPANY NAME CHANGED 04721037 LIMITED
CERTIFICATE ISSUED ON 31/03/16 |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP |
| 2016-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-09 |
update statutory_documents CHANGE OF NAME 24/02/2016 |
| 2015-10-07 |
delete address THE ADMIN CENTRE THE WERN WORKS BRITON FERRY NEATH WEST GLAMORGAN SA11 2JX |
| 2015-10-07 |
insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 2015-10-07 |
update registered_address |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, THE ADMIN CENTRE, THE WERN WORKS BRITON FERRY, NEATH, WEST GLAMORGAN, SA11 2JX |
| 2015-08-07 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2015-08-07 |
insert company_previous_name NX INFRASTRUCTURE (WALES) LIMITED |
| 2015-08-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2015-08-07 |
update accounts_last_madeup_date 2012-04-30 => 2014-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2014-01-31 => 2016-01-31 |
| 2015-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-07 |
update name NX INFRASTRUCTURE (WALES) LIMITED => 04721037 LIMITED |
| 2015-08-07 |
update returns_last_madeup_date 2011-04-02 => 2015-04-02 |
| 2015-08-07 |
update returns_next_due_date 2012-04-30 => 2016-04-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-07-06 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2015-07-06 |
update statutory_documents 02/04/12 FULL LIST |
| 2015-07-06 |
update statutory_documents 02/04/13 FULL LIST |
| 2015-07-06 |
update statutory_documents 02/04/14 FULL LIST |
| 2015-07-06 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-07-06 |
update statutory_documents COMPANY NAME CHANGED NX INFRASTRUCTURE (WALES)
CERTIFICATE ISSUED ON 06/07/15 |
| 2015-06-06 |
delete index_pages_linkeddomain t.co |
| 2014-08-17 |
delete source_ip 213.171.195.53 |
| 2014-08-17 |
insert source_ip 88.208.252.9 |
| 2014-03-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-19 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2010-04-30 => 2012-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2012-01-31 => 2014-01-31 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2013-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-04 |
update statutory_documents FIRST GAZETTE |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORTH |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORTH |
| 2012-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WILLIAMS |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-04-15 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANG |
| 2010-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ORTH / 25/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLAN / 25/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANG / 25/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALLWYNNE BAKER / 25/05/2010 |
| 2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 25/05/2010 |
| 2010-05-18 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANG / 02/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ORTH / 02/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOLAN / 02/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALLWYNNE BAKER / 02/04/2010 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICE |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICE |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM CAMPBELL |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED JAMES WILLIAMS |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED JOHN STANG |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MILLER |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED RONALD BAKER |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY HERRON |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MILLER |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED JOHN NOLAN |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED PAUL RICE |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CAMPBELL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-21 |
update statutory_documents COMPANY NAME CHANGED
TIMARAN LIMITED
CERTIFICATE ISSUED ON 21/01/08 |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2006-11-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
7 SAINT JOHNS ROAD, HARROW, MIDDLESEX HA1 2EY |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/03 FROM:
6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |