KETLE NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014 |
| 22/04/1322 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM ELTEK HOUSE MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 27/02/1227 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008846,00009226 |
| 27/02/1227 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY |
| 18/05/1118 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY |
| 17/02/1117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED NERA LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR JORGEN LARSEN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PER HENAES |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR ANDREAS BREKKE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERENTSEN |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND BERENTSEN / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN PERRY / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER ARNE HENAES / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR. RAYMOND BERENTSEN |
| 29/04/0929 April 2009 | DIRECTOR RESIGNED CARSTEN CHRISTIANSEN |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: ELTEK HOUSE MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: UNIT 13 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 171 CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | AUDITORS' RES |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 6 WELLS PLACE GATTON PARK BUSINESS CENTRE REDHILL RH1 3DR |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 07/01/99 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/999 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/99 |
| 01/02/991 February 1999 | NC INC ALREADY ADJUSTED 06/01/99 |
| 01/02/991 February 1999 | � NC 11200000/21200000 06/01/99 |
| 20/01/9920 January 1999 | AUDITOR'S RESIGNATION |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 20 IMPERIAL WAY CROYDON CR0 4RR |
| 09/09/989 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NC INC ALREADY ADJUSTED 16/10/97 |
| 01/02/981 February 1998 | � NC 4400000/11200000 16/ |
| 01/02/981 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/97 |
| 19/09/9719 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | � NC 3200000/4400000 18/09/96 |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | � NC 2000000/3200000 18/09/96 |
| 07/10/967 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | AUDITOR'S RESIGNATION |
| 03/04/953 April 1995 | COMPANY NAME CHANGED NERA (U.K.) LIMITED CERTIFICATE ISSUED ON 03/04/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED ABB NERA LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 23/02/9523 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | � NC 75000/2000000 26/03/93 |
| 21/04/9321 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | COMPANY NAME CHANGED E.B. COMMUNICATIONS (GREAT BRITA IN) LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/908 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/7112 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company