NETFIRE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1117 October 2011 | APPLICATION FOR STRIKING-OFF |
| 18/03/1118 March 2011 | PREVEXT FROM 30/06/2010 TO 30/12/2010 |
| 11/03/1111 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 06/05/106 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED DUNCAN GAVIN FORSYTH |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED SUNIL MADHANI |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE BATCHELOR |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON HEMANI / 31/05/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED CHRISTINE LUCY BATCHELOR |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER HEATH |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 18 BOULTON ROAD READING BERKSHIRE RG2 0NH |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 82 ST JOHN STREET LONDON EC1M 4JN |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/03/008 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 SHOOSMITHS & HARRISON CROWN STREET REGENTS GATE READING BERKSHIRE RG1 2PQ |
| 08/03/998 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ALTER MEM AND ARTS 14/06/96 |
| 26/07/9626 July 1996 | |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: G OFFICE CHANGED 26/07/96 33 CRWYS ROAD CARDIFF CF2 4YF |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | |
| 26/07/9626 July 1996 | |
| 26/07/9626 July 1996 | � NC 100/50000 14/06/ |
| 26/07/9626 July 1996 | Resolutions |
| 26/07/9626 July 1996 | Resolutions |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 14/06/96 |
| 09/07/969 July 1996 | COMPANY NAME CHANGED THE PURPLE GROUP LIMITED CERTIFICATE ISSUED ON 09/07/96 |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED HOMINIS COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/06/96 |
| 07/03/967 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/967 March 1996 | Incorporation |
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