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NETCO TELECOMMUNICATIONS GROUP LIMITED

Company number 03410505

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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)
22 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AD01	Registered office address changed from Netco House 726 Capability Green Luton Beds LU1 3LU United Kingdom on 17 February 2012	View PDF Registered office address changed from Netco House 726 Capability Green Luton Beds LU1 3LU United Kingdom on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-04 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 2	View PDF Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AD01	Registered office address changed from Unit 15 Hockliffe Business Centr Watling Street, Hockliffe Leighton Buzzard Bedfordshire LU79NB on 29 June 2011	View PDF Registered office address changed from Unit 15 Hockliffe Business Centr Watling Street, Hockliffe Leighton Buzzard Bedfordshire LU79NB on 29 June 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	CH01	Director's details changed for Simon Charles Lamport on 29 June 2011	View PDF Director's details changed for Simon Charles Lamport on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH03	Secretary's details changed for Vanessa Lamport on 29 June 2011	View PDF Secretary's details changed for Vanessa Lamport on 29 June 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CERTNM	Company name changed the message centre LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-22	View PDF Company name changed the message centre LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-22 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
07 Aug 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
02 Aug 2005	363a	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 2 pages (2 pages)

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