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NETWORKLAW LIMITED

Company number 05611334

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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)
10 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 May 2011
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 November 2010
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
19 May 2009 4.20 Statement of affairs with form 4.19
19 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
19 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 287 Registered office changed on 07/05/2009 from c/o geoffrey cole & co LIMITED 4 reading road pangbourne reading berkshire RG8 7LY
03 Mar 2009 287 Registered office changed on 03/03/2009 from networklaw LTD asmec centre eagle house the ring bracknell berkshire RG12 1HB
24 Dec 2008 288a Secretary appointed marcus john oleary
24 Dec 2008 288b Appointment Terminated Secretary michelle leary
27 Nov 2008 363a Return made up to 03/11/08; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 02/06/2008
04 Jun 2008 288a Secretary appointed michelle jane leary
04 Jun 2008 288b Appointment Terminated Director and Secretary rupert wright
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 363s Return made up to 03/11/07; no change of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: anvil court denmark street wokingham berkshire RG40 2BB
22 Nov 2006 363s Return made up to 03/11/06; full list of members
22 Nov 2006 363(288) Secretary's particulars changed
22 Nov 2006 363(287) Registered office changed on 22/11/06
16 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
08 Dec 2005 88(2)R Ad 17/11/05--------- £ si 98@1=98 £ ic 1/99
24 Nov 2005 288a New director appointed