MOBEX NETWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/09/1319 September 2013 | APPLICATION FOR STRIKING-OFF |
17/09/1317 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
04/12/124 December 2012 | 17/11/12 NO MEMBER LIST |
19/01/1219 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SOO REDSHAW |
21/11/1121 November 2011 | 17/11/11 NO MEMBER LIST |
21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIOT STARK |
21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
17/02/1117 February 2011 | DIRECTOR APPOINTED MS NICOLA JOAN BEDLINGTON |
09/02/119 February 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARD NEIL BOYLE |
22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
26/11/1026 November 2010 | 17/11/10 NO MEMBER LIST |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOO MARGARET REDSHAW / 26/11/2010 |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSH |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTCLIFFE |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON |
02/02/102 February 2010 | DIRECTOR APPOINTED MR ANDREW BUSH |
01/02/101 February 2010 | DIRECTOR APPOINTED MR DAVID ELLIS |
01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
24/11/0924 November 2009 | 17/11/09 NO MEMBER LIST |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GILCHRIST / 24/11/2009 |
16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY JACKSON |
12/05/0912 May 2009 | DIRECTOR APPOINTED MR DENNIS GILCHRIST |
08/04/098 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
11/12/0811 December 2008 | ANNUAL RETURN MADE UP TO 17/11/08 |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA SARGEANT |
10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA SARGEANT |
10/12/0810 December 2008 | SECRETARY APPOINTED MR ANTHONY RAYMOND JACKSON |
13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM UNIT 3-5 STODDART STREET SHIELDFIELD INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1AN |
01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 17/11/07 |
01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PEARSON |
01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEBBORN |
01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR KENNEDY |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 THIRLMERE BUILDING, LAKES ROAD DERWENT HOWE INDUSTRIAL ESTATE WORKINGTON CUMBRIA CA14 3YP |
18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 17/11/06 |
11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 UNIT 3-5 STODDART STREET SHIELDFIELD INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE2 1AN |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 17/11/05 |
06/12/056 December 2005 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 17/11/04 |
28/09/0428 September 2004 | SECRETARY RESIGNED |
28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | ANNUAL RETURN MADE UP TO 17/11/03 |
02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
15/01/0315 January 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
25/11/0225 November 2002 | ANNUAL RETURN MADE UP TO 17/11/02 |
18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0122 November 2001 | ANNUAL RETURN MADE UP TO 17/11/01 |
19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
15/01/0115 January 2001 | ADOPT MEM AND ARTS 09/01/01 |
27/11/0027 November 2000 | ANNUAL RETURN MADE UP TO 17/11/00 |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
02/10/002 October 2000 | DIRECTOR RESIGNED |
02/10/002 October 2000 | NEW SECRETARY APPOINTED |
02/10/002 October 2000 | DIRECTOR RESIGNED |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
17/07/0017 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/10/99 |
15/12/9915 December 1999 | ANNUAL RETURN MADE UP TO 17/11/99 |
20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
20/10/9920 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/10/99 |
14/12/9814 December 1998 | ANNUAL RETURN MADE UP TO 17/11/98 |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/11/9717 November 1997 | Incorporation |
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