NETCOMPOSITES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-12 |
| 15/07/2415 July 2024 | Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-15 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 20/06/2420 June 2024 | Liquidators' statement of receipts and payments to 2024-04-12 |
| 15/06/2315 June 2023 | Liquidators' statement of receipts and payments to 2023-04-12 |
| 02/12/212 December 2021 | Audited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/219 March 2021 | 30/06/20 AUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 09/03/209 March 2020 | 30/06/19 AUDITED ABRIDGED |
| 25/02/2025 February 2020 | CESSATION OF JOSEPH JOHN CARRUTHERS AS A PSC |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / DR JOSEPH JOHN CARRUTHERS / 01/02/2020 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HARDY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 AUDITED ABRIDGED |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON ROLAND BISHOP / 10/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROLAND BISHOP / 10/11/2018 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR BRENDON MICHAEL WEAGER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN CARRUTHERS |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED DR JOSEPH JOHN CARRUTHERS |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/05/1627 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 09/06/159 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | SECOND FILING WITH MUD 15/05/14 FOR FORM AR01 |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/05/1131 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 4A BROOM BUSINESS PARK BRIDGE WAY, CHESTERFIELD, DERBYSHIRE, S41 9QG, UNITED KINGDOM |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, TAPTON PARK INNOVATION CENTRE,, BRIMINGTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 0TZ |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 24 SPRINGFIELD WAY, OAKHAM, LEICESTERSHIRE LE15 6QA |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED TREAK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 03/06/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/98 |
| 12/06/9812 June 1998 | £ NC 1000/12000 03/06/ |
| 12/06/9812 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98 |
| 09/06/989 June 1998 | COMPANY NAME CHANGED NOTTCOR 67 LIMITED CERTIFICATE ISSUED ON 10/06/98 |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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