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THE DERBYSHIRE NETWORK

Company number 04662326

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 10 October 2023
06 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 October 2022
27 Sep 2022 AD01 Registered office address changed from St. Helens House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022
19 Oct 2021 AD01 Registered office address changed from Devonshire House Station Road Brimington Chesterfield S43 1JU England to St. Helens House King Street Derby Derbyshire DE1 3EE on 19 October 2021
19 Oct 2021 600 Appointment of a voluntary liquidator
19 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11
19 Oct 2021 LIQ02 Statement of affairs
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
28 Feb 2020 MA Memorandum and Articles of Association
28 Feb 2020 CC04 Statement of company's objects
27 Jan 2020 TM01 Termination of appointment of Sarah Elizabeth Temperton as a director on 27 January 2020
20 Jan 2020 AA Accounts for a small company made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Nov 2019 AP01 Appointment of Mr Ewan Freeman as a director on 4 October 2019
23 Sep 2019 TM01 Termination of appointment of Mark Homer as a director on 18 September 2019
19 Aug 2019 AD01 Registered office address changed from Victoria Place Victoria Road Ripley Derbyshire DE5 3FW to Devonshire House Station Road Brimington Chesterfield S43 1JU on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of Sarah Katherine Johnson as a director on 26 July 2019
23 Apr 2019 TM01 Termination of appointment of Hollie Ann Warren as a director on 16 April 2019
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
23 May 2018 TM01 Termination of appointment of Lawrence Cranston Thirlaway as a director on 20 May 2018
15 Nov 2017 AP01 Appointment of Mr Pieter Eksteen as a director on 14 November 2017