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NETPRECEPT LTD

Company number 05040201

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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 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
14 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
16 Jun 2009 4.20 Statement of affairs with form 4.19
16 Jun 2009 600 Appointment of a voluntary liquidator
16 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
04 Jun 2009 287 Registered office changed on 04/06/2009 from gainsborough house 2 sheen road richmond surrey TW9 1AE
23 Apr 2009 363a Return made up to 10/02/09; full list of members
03 Jun 2008 363a Return made up to 10/02/08; no change of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from, 1100 parkway, solent business park, fareham, hampshire, PO15 7AB
15 Oct 2007 AA Total exemption full accounts made up to 31 July 2006
11 Jun 2007 363s Return made up to 10/02/07; no change of members
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2006 363s Return made up to 10/02/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Oct 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
12 Apr 2005 363a Return made up to 10/02/05; full list of members
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
05 Apr 2005 122 Div 28/09/04
30 Mar 2005 288a New secretary appointed
04 Dec 2004 395 Particulars of mortgage/charge
16 Sep 2004 CERTNM Company name changed catchfire systems international LIMITED\certificate issued on 16/09/04
22 Mar 2004 88(2)R Ad 02/01/04--------- £ si 15@1=15 £ ic 85/100