EINSTEIN NETWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1019 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1019 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010 |
| 19/03/1019 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/11/0910 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2009 |
| 30/03/0930 March 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/03/0930 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 15 THE METRO CENTRE WELBECK WAY WOODSTON PETERBOROUGH PE2 7UH |
| 21/10/0821 October 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/10/0821 October 2008 | STATEMENT OF AFFAIRS/4.19 |
| 21/10/0821 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/0818 October 2008 | INSOLVENCY:MISCELLANEOUS-SUPERVISOR'S REPORT PERIOD ENDING 09.08.08 |
| 18/08/0818 August 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008 |
| 20/03/0820 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 20/03/0820 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 20/03/0820 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED THE EINSTEIN NETWORK LIMITED CERTIFICATE ISSUED ON 29/05/02 |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 19/10/0119 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 4 LOWER PARK ROW BRISTOL BS1 5RJ |
| 19/10/0119 October 2001 | NC INC ALREADY ADJUSTED 10/10/01 |
| 19/10/0119 October 2001 | £ NC 100/1200000 10/1 |
| 19/10/0119 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 25/01/0125 January 2001 | |
| 18/01/0118 January 2001 | COMPANY NAME CHANGED WEBFINE LIMITED CERTIFICATE ISSUED ON 18/01/01 |
| 15/12/0015 December 2000 | Incorporation |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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