About

Registered Number: 05380172
Date of Incorporation: 02/03/2005 (20 years and 1 month ago)
Company Status: Liquidation
Registered Address: Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

 

Never Second Ltd was founded on 02 March 2005 and are based in Dorchester, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the organisation. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Danny 01 October 2009 01 April 2012 1
MARSHES CPA LLP 01 June 2011 01 April 2012 1

Filing History

Document Type Date
LIQ03 - N/A 09 August 2017
AD01 - Change of registered office address 17 June 2017
4.68 - Liquidator's statement of receipts and payments 20 July 2016
4.68 - Liquidator's statement of receipts and payments 30 June 2015
4.68 - Liquidator's statement of receipts and payments 01 August 2014
4.68 - Liquidator's statement of receipts and payments 30 July 2013
F10.2 - N/A 19 September 2012
RESOLUTIONS - N/A 08 June 2012
RESOLUTIONS - N/A 08 June 2012
4.20 - N/A 08 June 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 08 June 2012
AD01 - Change of registered office address 15 May 2012
TM02 - Termination of appointment of secretary 12 April 2012
TM02 - Termination of appointment of secretary 12 April 2012
TM01 - Termination of appointment of director 01 April 2012
TM01 - Termination of appointment of director 01 April 2012
AR01 - Annual Return 04 March 2012
CH04 - Change of particulars for corporate secretary 01 February 2012
AA - Annual Accounts 05 January 2012
AP04 - Appointment of corporate secretary 03 June 2011
TM02 - Termination of appointment of secretary 03 June 2011
AD01 - Change of registered office address 02 June 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 14 October 2010
AD01 - Change of registered office address 24 September 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
AA - Annual Accounts 01 February 2010
AP03 - Appointment of secretary 08 October 2009
AP01 - Appointment of director 08 October 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
287 - Change in situation or address of Registered Office 05 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
AA - Annual Accounts 12 May 2009
287 - Change in situation or address of Registered Office 27 April 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 22 January 2008
RESOLUTIONS - N/A 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
123 - Notice of increase in nominal capital 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 24 March 2006
287 - Change in situation or address of Registered Office 18 June 2005
NEWINC - New incorporation documents 02 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.