NE COMPUTING PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM POINT 3 HAYWOOD ROAD WARWICK CV34 5AH ENGLAND |
| 27/04/1927 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1927 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL KIMPTON / 28/11/2018 |
| 30/10/1830 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MAY PALMER / 29/10/2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1622 September 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR JOHN PAUL KIMPTON |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR PETER MOIR |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RICHARDSON |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM KEMP |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EYRES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRES |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O RICHARDSON EYRES UNIT 12 ALMA ROAD TRADING ESTATE CHESHAM BUCKINGHAMSHIRE HP5 3HB |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MISS LUCY MAY PALMER |
| 09/09/169 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 55000 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN EYRES / 16/07/2015 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID RICHARDSON / 24/10/2014 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID STANNING |
| 08/08/138 August 2013 | SECRETARY APPOINTED MR ROBERT JONATHAN EYRES |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SECOND FILING WITH MUD 17/04/12 FOR FORM AR01 |
| 24/04/1224 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE, SL1 2LS |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 50000 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL KEMP / 17/04/2010 |
| 28/04/1028 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN EYRES / 17/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID RICHARDSON / 17/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: C/O GRANT THORNTON, EDINGBURGH HOUSE, WINDSOR ROAD SLOUGH, BERKSHIRE SL1 2EE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: THE OLD REGISTRY, AMERSHAM HILL, HIGH WYCOMBE, BUCKS HP13 6NA |
| 28/04/9528 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: CAIRN HOUSE, ELGIVA LANE, CHESHAM, BUCKS HP5 2JD |
| 27/04/9327 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 |
| 22/04/9322 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/04/8914 April 1989 | REREGISTRATION PRI-PLC 220389 |
| 10/04/8910 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/8910 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/8910 April 1989 | AUDITORS' REPORT |
| 10/04/8910 April 1989 | BALANCE SHEET |
| 10/04/8910 April 1989 | AUDITORS' STATEMENT |
| 10/04/8910 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/09/885 September 1988 | NC INC ALREADY ADJUSTED |
| 05/09/885 September 1988 | £ NC 100/1000000 13/0 |
| 05/09/885 September 1988 | WD 09/08/88 AD 13/07/88--------- £ SI 48000@1=48000 £ IC 2/48002 |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 25/09/8625 September 1986 | COMPANY NAME CHANGED ULTRAFILE LIMITED CERTIFICATE ISSUED ON 25/09/86 |
| 17/09/8617 September 1986 | GAZETTABLE DOCUMENT |
| 26/06/8626 June 1986 | ALT MEM AND ARTS |
| 26/06/8626 June 1986 | GAZETTABLE DOCUMENT |
| 26/06/8626 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8626 June 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 788-790 FINCHLEY ROAD, TEMPLE FORTUNE, LONDON, NW11 7UR |
| 04/04/864 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/861 April 1986 | CERTIFICATE OF INCORPORATION |
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