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THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED

Company number 03058916

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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)
28 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
28 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2023 AD03 Register(s) moved to registered inspection location Walker Morris Llp 33 Wellington Street Leeds LS1 4DL
24 Aug 2023 AD02 Register inspection address has been changed to Walker Morris Llp 33 Wellington Street Leeds LS1 4DL
24 May 2023 AD01 Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 24 May 2023
23 May 2023 600 Appointment of a voluntary liquidator
23 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-11
23 May 2023 LIQ01 Declaration of solvency
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
21 Apr 2023 MR05 All of the property or undertaking has been released from charge 030589160008
21 Apr 2023 MR05 All of the property or undertaking has been released from charge 030589160009
21 Apr 2023 MR05 All of the property or undertaking has been released from charge 030589160010
05 Oct 2022 MR04 Satisfaction of charge 6 in full
03 Aug 2022 MR01 Registration of charge 030589160010, created on 22 July 2022
07 Jul 2022 AA Full accounts made up to 1 January 2022
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
15 Jul 2021 MR04 Satisfaction of charge 030589160007 in full
08 Jul 2021 AA Full accounts made up to 26 December 2020
11 Jun 2021 MR01 Registration of charge 030589160009, created on 10 June 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
07 Dec 2020 AA Full accounts made up to 28 December 2019
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
09 May 2019 RP04AP01 Second filing for the appointment of Mr Gregory John Michael as a director