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NETWORK COLCHESTER LIMITED

Company number 03506989

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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)
12 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 10 September 2018
17 Jul 2018 LIQ10 Removal of liquidator by court order
09 Jul 2018 600 Appointment of a voluntary liquidator
29 Sep 2017 AD01 Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 29 September 2017
26 Sep 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-11
26 Sep 2017 LIQ01 Declaration of solvency
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 31 March 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 SH20 Statement by Directors
15 Sep 2015 SH19 Statement of capital on 15 September 2015
  • GBP 1
15 Sep 2015 CAP-SS Solvency Statement dated 08/09/15
15 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2015 TM01 Termination of appointment of Heath Williams as a director on 8 September 2015
08 Sep 2015 TM01 Termination of appointment of Beverley Elizabeth Lawson as a director on 8 September 2015
08 Sep 2015 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director on 8 September 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 335,000
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013