CT NETWORKS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1320 September 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MARTIN JOHN PURKESS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 23/11/1223 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAGG |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0922 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR PETER JOHN,ANTHONY KELLY |
| 18/11/0918 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME STUART CAMERON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCDOUGALL / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAGG / 01/10/2009 |
| 28/04/0928 April 2009 | AUDITOR'S RESIGNATION |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR CURTIS HOPKINS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BRIAN HARRIS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CAMERON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED NICHOLAS BRAGG |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CURTIS DANIEL HOPKINS |
| 09/01/099 January 2009 | SECRETARY APPOINTED PATRICK JOHN BEACHIM DAWE-LANE |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM 3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SF |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: G OFFICE CHANGED 17/11/00 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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