About

Registered Number: 05380172
Date of Incorporation: 02/03/2005 (19 years and 2 months ago)
Company Status: Liquidation
Registered Address: Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

 

Never Second Ltd was registered on 02 March 2005 with its registered office in Dorchester. We don't currently know the number of employees at the company.

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.