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NETWORK GREEN DEAL LTD

Company number 08100429

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Oct 2017 CH01 Director's details changed for Mr Steven Thomas Barson on 21 September 2017
30 May 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
15 Jun 2016 AD02 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Navitron Ltd 2 Lands End Way Oakham LE15 6RB
18 May 2016 AD01 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 18 May 2016
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
11 May 2016 4.70 Declaration of solvency
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
22 Apr 2015 TM01 Termination of appointment of Ronald Griffiths as a director on 22 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 CH01 Director's details changed for Mr Steven Thomas Barson on 19 November 2014
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
14 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Feb 2014 CH01 Director's details changed for Mrs Jane Elizabeth Knight on 13 February 2014
25 Nov 2013 TM01 Termination of appointment of Carl Harvey as a director
31 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
11 Oct 2012 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
10 Oct 2012 AP01 Appointment of Mr Steven Thomas Barson as a director
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,000
10 Oct 2012 AP01 Appointment of Mr Ronald Griffiths as a director
10 Oct 2012 AP01 Appointment of Mr Stephen Knight as a director
10 Oct 2012 AP01 Appointment of Mr Carl Nigel Harvey as a director