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NETWORK DIRECT LIMITED

Company number 06909716

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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)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 19 pages (19 pages)
18 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
27 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
22 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
02 Nov 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
26 Jun 2021	TM01	Termination of appointment of Matthew Paul Hills as a director on 9 June 2021	View PDF Termination of appointment of Matthew Paul Hills as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	TM01	Termination of appointment of Neil Dunkley as a director on 9 June 2021	View PDF Termination of appointment of Neil Dunkley as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
05 Feb 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AD01	Registered office address changed from 5 Lancer House, Hussar Court Westside View Waterlooville Hampshire PO7 7SE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 January 2021	View PDF Registered office address changed from 5 Lancer House, Hussar Court Westside View Waterlooville Hampshire PO7 7SE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	MR04	Satisfaction of charge 069097160001 in full	View PDF Satisfaction of charge 069097160001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Brian Raymond George as a director on 31 December 2019	View PDF Termination of appointment of Brian Raymond George as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Mr Neil Dunkley as a director on 22 August 2019	View PDF Appointment of Mr Neil Dunkley as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 21 pages (21 pages)
28 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-approval of finance documents 08/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-approval of finance documents 08/05/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2019	MR01	Registration of charge 069097160001, created on 8 May 2019	View PDF Registration of charge 069097160001, created on 8 May 2019 - link opens in a new window - 42 pages (42 pages)
26 Apr 2019	PSC02	Notification of Harwood Wealth Management Group Plc as a person with significant control on 1 February 2017	View PDF Notification of Harwood Wealth Management Group Plc as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC07	Cessation of Brian Raymond George as a person with significant control on 1 May 2017	View PDF Cessation of Brian Raymond George as a person with significant control on 1 May 2017 - link opens in a new window - 1 page (1 page)

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