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NETWORK ELECTRICAL LIMITED

Company number 04393989

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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)
14 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2019 AD01 Registered office address changed from 93 Broadhurst Farnborough Hampshire GU14 9XA England to Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 30 July 2019
29 Jul 2019 LIQ02 Statement of affairs
29 Jul 2019 600 Appointment of a voluntary liquidator
29 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11
28 May 2019 PSC01 Notification of Shelley Joanne Rosser as a person with significant control on 31 July 2018
28 May 2019 PSC07 Cessation of Peter John Scott as a person with significant control on 31 July 2018
28 May 2019 PSC04 Change of details for Mr Jason Albert William Rosser as a person with significant control on 31 July 2018
28 May 2019 CS01 Confirmation statement made on 31 December 2018 with updates
05 Apr 2019 CS01 Confirmation statement made on 30 June 2018 with updates
04 Jan 2019 CH03 Secretary's details changed for Shelley Joanne Rosser on 31 December 2018
04 Jan 2019 CH01 Director's details changed for Mr Jason Albert William Rosser on 31 December 2018
04 Jan 2019 AD01 Registered office address changed from Unit 1 35 Cross Street Farnborough Hampshire GU14 6AB to 93 Broadhurst Farnborough Hampshire GU14 9XA on 4 January 2019
02 Aug 2018 TM01 Termination of appointment of Peter John Scott as a director on 31 July 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Peter John Scott on 6 September 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 CH03 Secretary's details changed for Shelley Joanne Playford on 1 April 2015
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100