NETBOOK ENGINEERING LTD

Company number 06501393

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Nov 2014	AD01	Registered office address changed from 119 Waverley Avenue Whitton Middlesex TW2 6DH to 81 Station Road Marlow Bucks SL7 1NS on 14 November 2014	(2 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(2 pages)
13 Nov 2014	4.70	Declaration of solvency	(3 pages)
13 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-31	(1 page)
25 Feb 2014	AD02	Register inspection address has been changed	(1 page)
25 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
14 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
23 Apr 2008	88(2)	Ad 12/02/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
23 Apr 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
23 Apr 2008	288a	Secretary appointed rosalie marion cox	(2 pages)
23 Apr 2008	288a	Director appointed michael cox	(2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 39A leicester road salford manchester M7 4AS	(1 page)
28 Feb 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
28 Feb 2008	288b	Appointment terminated secretary form 10 secretaries fd LTD	(1 page)