- Company Overview for NETWORK PLANT LIMITED (01126497)
- Filing history for NETWORK PLANT LIMITED (01126497)
- People for NETWORK PLANT LIMITED (01126497)
- Insolvency for NETWORK PLANT LIMITED (01126497)
- More for NETWORK PLANT LIMITED (01126497)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 6 June 2017 | |
16 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jun 2016 | AD01 | Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 | |
24 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
24 Jun 2016 | RESOLUTIONS |
Resolutions
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24 Jun 2016 | 4.70 | Declaration of solvency | |
25 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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14 Dec 2015 | AD01 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 | |
18 Sep 2015 | AP03 | Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 | |
18 Sep 2015 | TM02 | Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 | |
28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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25 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
31 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
03 Jan 2013 | AP04 | Appointment of Bnoms Limited as a secretary | |
02 Jan 2013 | TM01 | Termination of appointment of Jane Hudson as a director | |
02 Jan 2013 | TM02 | Termination of appointment of Jane Hudson as a secretary | |
02 Jan 2013 | AD01 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 | |
12 Sep 2012 | AP01 | Appointment of Mr Mark William Bullock as a director | |
11 Sep 2012 | TM01 | Termination of appointment of Peter Anderson as a director | |
02 Jul 2012 | AA | Full accounts made up to 31 December 2011 |