NE COMPUTING PLC

Company number 02005519

Date	Type	Description	View / Download
13 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Apr 2019	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to C/O Begbies Traynor (Central) Llp Temple Point, Temple Row Birmingham B2 5LG on 29 April 2019	(2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr John Paul Kimpton on 28 November 2018	(2 pages)
30 Oct 2018	CH03	Secretary's details changed for Miss Lucy May Palmer on 29 October 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(12 pages)
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
04 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
22 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
20 Sep 2016	AP03	Appointment of Miss Lucy May Palmer as a secretary on 12 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Francis David Richardson as a director on 12 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Adam Paul Kemp as a director on 12 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Robert Jonathan Eyres as a director on 12 September 2016	(1 page)
20 Sep 2016	TM02	Termination of appointment of Robert Jonathan Eyres as a secretary on 12 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr John Paul Kimpton as a director on 12 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Peter Moir as a director on 12 September 2016	(2 pages)
20 Sep 2016	AD01	Registered office address changed from C/O Richardson Eyres Unit 12 Alma Road Trading Estate Chesham Buckinghamshire HP5 3HB to Point 3 Haywood Road Warwick CV34 5AH on 20 September 2016	(1 page)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 55,000	(3 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 52,800	(6 pages)
18 Apr 2016	CH01	Director's details changed for Robert Jonathan Eyres on 16 July 2015	(2 pages)

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