NET 1 ON 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM NET 1ON1 HOUSE 1 BILTON WAY LUTON BEDS LU1 1UU |
| 22/01/1422 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/01/1422 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 22/01/1422 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1322 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE CARTY |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN DOUGLAS |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYTON |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT AYTON / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN DOUGLAS / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE CARTY / 02/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM NET 1ON1 1 BILTON WAY LUTON BEDS LU1 1UU UNITED KINGDOM |
| 25/09/0925 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIT 7 PARK INDUSTRIAL ESTATE FROGMORE ST ALBANS HERTFORDSHIRE AL2 2DR |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOUGLAS / 01/08/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: G OFFICE CHANGED 07/12/03 10 MORGAN GARDENS ALDENHAM WATFORD HERTFORDSHIRE WD2 8BF |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED PREMIER SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/00 |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: G OFFICE CHANGED 24/05/99 10 MORGAN GARDENS ALDENHAM WATFORD WD2 8BF |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 JSA HOUSE 110 THE PARADE WATFORD HERTS WD1 2GB |
| 01/10/981 October 1998 | S252 DISP LAYING ACC 09/09/98 |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | S366A DISP HOLDING AGM 09/09/98 |
| 01/10/981 October 1998 | S386 DIS APP AUDS 09/09/98 |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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