NETCO CONSULTING LTD

Company Documents

DateDescription
12/06/2512 June 2025 Removal of liquidator by court order

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09/05/259 May 2025 Liquidators' statement of receipts and payments to 2025-04-21

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08/05/258 May 2025 Appointment of a voluntary liquidator

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05/06/245 June 2024 Liquidators' statement of receipts and payments to 2024-03-24

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27/06/2327 June 2023 Liquidators' statement of receipts and payments to 2023-03-24

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18/06/2118 June 2021 Liquidators' statement of receipts and payments to 2021-03-24

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 2 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR

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13/04/1913 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/04/1913 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2

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13/04/1913 April 2019 SPECIAL RESOLUTION TO WIND UP

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1811 December 2018 DISS40 (DISS40(SOAD))

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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27/11/1827 November 2018 FIRST GAZETTE

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03/07/183 July 2018 30/08/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 August 2016

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31/05/1731 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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28/05/1728 May 2017 Annual accounts small company total exemption made up to 31 August 2015

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2014

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2013

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2012

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2011

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2010

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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18/11/1518 November 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/11/1412 November 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/10/1314 October 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/11/1227 November 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012

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01/11/121 November 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/10/1120 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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06/04/116 April 2011 Annual return made up to 9 September 2010 with full list of shareholders

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACO SWART / 01/01/2010

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/10/108 October 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 August 2008

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31/08/1031 August 2010 Annual accounts for year ending 31 Aug 2010

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07/08/107 August 2010 DISS40 (DISS40(SOAD))

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 August 2007

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05/06/105 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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20/10/0920 October 2009 31/08/06 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 31/08/05 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/11/0630 November 2006 LOCATION OF DEBENTURE REGISTER

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 35 CUXTON CLOSE BEXLEYHEATH DA6 8JN

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30/11/0630 November 2006 LOCATION OF REGISTER OF MEMBERS

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30/11/0630 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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23/09/0523 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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25/08/0425 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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