NET RESOURCES LIMITED

Company Documents

DateDescription
01/11/121 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/08/121 August 2012 ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 22 PALMERSTON PLACE EDINBURGH EH12 5AL UNITED KINGDOM

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26/04/1126 April 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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26/04/1126 April 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA LISE DODD / 30/06/2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 26 PALMERSTON PLACE EDINBURGH EH12 5AL

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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05/02/095 February 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/10/072 October 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/07/038 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0221 June 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 SECRETARY'S PARTICULARS CHANGED

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12/06/0212 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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12/07/0112 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/08/9919 August 1999 RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/9915 April 1999 EXEMPTION FROM APPOINTING AUDITORS 29/03/99

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15/04/9915 April 1999

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15/04/9915 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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15/04/9915 April 1999 ACC. REF. DATE SHORTENED FROM 29/12/98 TO 30/06/98

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15/04/9915 April 1999 Resolutions

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06/04/996 April 1999 COMPANY NAME CHANGED NET CON-X (RESOURCES) LIMITED CERTIFICATE ISSUED ON 07/04/99; RESOLUTION PASSED ON 29/03/99

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: THE PENTAGON CENTRE, 36 WASHINGTON STREET, GLASGOW G3 8AZ

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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21/03/9921 March 1999 SECRETARY RESIGNED

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04/12/984 December 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 29/12/98

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15/10/9715 October 1997 DIRECTOR RESIGNED

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15/10/9715 October 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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