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NETPEX SERVICES LTD

Company number 04445710

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 1 October 2021
02 Sep 2021 AD01 Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 1 October 2020
27 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 1 October 2019
15 Oct 2019 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 15 October 2019
13 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 1 October 2018
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 October 2017
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 October 2016
26 Oct 2015 AD01 Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 26 October 2015
20 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 4.38 Certificate of removal of voluntary liquidator
20 Jul 2015 4.68 Liquidators' statement of receipts and payments to 20 May 2015
25 Jul 2014 4.68 Liquidators' statement of receipts and payments to 20 May 2014
22 Jan 2014 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
07 Jun 2013 AD01 Registered office address changed from 115 Craven Park Road London N15 6BL on 7 June 2013
06 Jun 2013 4.20 Statement of affairs with form 4.19
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-21
21 Mar 2013 AA01 Previous accounting period shortened from 28 March 2012 to 27 March 2012
28 Dec 2012 AA01 Previous accounting period shortened from 29 March 2012 to 28 March 2012
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 AA01 Previous accounting period shortened from 30 March 2011 to 29 March 2011