NET JUNCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Liquidators' statement of receipts and payments to 2025-04-28 |
| 14/08/2414 August 2024 | Resolutions |
| 06/06/246 June 2024 | Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-06-06 |
| 29/05/2429 May 2024 | Declaration of solvency |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 |
| 05/10/235 October 2023 | Satisfaction of charge 059966450002 in full |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 16/05/2316 May 2023 | Statement of capital on 2023-05-16 |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 26/10/2226 October 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 24/10/2224 October 2022 | Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 2022-10-24 |
| 24/10/2224 October 2022 | Termination of appointment of Tracy Gill as a secretary on 2022-09-30 |
| 24/10/2224 October 2022 | Termination of appointment of Jon Hood as a director on 2022-09-30 |
| 24/10/2224 October 2022 | Termination of appointment of Tracy Gill as a director on 2022-09-30 |
| 24/10/2224 October 2022 | Termination of appointment of Patrick Donnelly as a director on 2022-09-30 |
| 24/10/2224 October 2022 | Termination of appointment of Steven Michael Bilton as a director on 2022-09-30 |
| 24/10/2224 October 2022 | Termination of appointment of Simon David Bent as a director on 2022-09-30 |
| 24/10/2224 October 2022 | Change of details for Evolutionx Holdings Limited as a person with significant control on 2022-09-30 |
| 24/10/2224 October 2022 | Appointment of Mr Dave Jones as a director on 2022-09-30 |
| 24/10/2224 October 2022 | Appointment of Mr Gordon Peter Kushner as a director on 2022-09-30 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Registration of charge 059966450002, created on 2022-01-21 |
| 21/12/2121 December 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 07/10/217 October 2021 | Appointment of Mrs Tracy Gill as a director on 2021-10-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/02/2125 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / TRACY GILL / 19/10/2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/11/1922 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR SIMON DAVID BENT |
| 05/10/195 October 2019 | CESSATION OF ES TECHNOLOGY GROUP LTD AS A PSC |
| 05/10/195 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLUTIONX HOLDINGS LIMITED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
| 21/08/1721 August 2017 | CESSATION OF PHILIP WOOD AS A PSC |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ES TECHNOLOGY GROUP LTD |
| 21/08/1721 August 2017 | CESSATION OF PATRICK DONNELLY AS A PSC |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059966450001 |
| 16/01/1716 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 01/11/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACY GILL / 18/12/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 30/11/2015 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 16/11/2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED STEVEN MICHAEL BILTON |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED PATRICK DONNELLY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACY GILL / 31/07/2014 |
| 03/12/143 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 26/11/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 26/11/2013 |
| 03/12/133 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/11/1228 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 13/11/2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O O'GORMANS SOLICITORS 1 CHURCH STREET WARWICK CV34 4AB ENGLAND |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/12/119 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/1112 May 2011 | PREVSHO FROM 31/12/2011 TO 30/04/2011 |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 103 |
| 12/05/1112 May 2011 | ALTER ARTICLES 27/04/2011 |
| 12/05/1112 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/1112 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM THE SPINNEY BEAUSALE WARWICK WARWICKSHIRE CV35 7NU |
| 22/11/1022 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 28/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 08/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON SAMUEL HOODS / 24/04/2010 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED TRACY GILL |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 25/03/1025 March 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 13/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 23/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON SAMUEL HOODS / 13/11/2009 |
| 03/12/093 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK DONNELLY |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PHILIP WOOD |
| 15/05/0915 May 2009 | DISS40 (DISS40(SOAD)) |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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