NETFORCE GROUP LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
12/12/1712 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/12/171 December 2017 | APPLICATION FOR STRIKING-OFF |
30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1 |
30/11/1730 November 2017 | SOLVENCY STATEMENT DATED 16/11/17 |
30/11/1730 November 2017 | STATEMENT BY DIRECTORS |
30/11/1730 November 2017 | REDUCE ISSUED CAPITAL 16/11/2017 |
15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
31/05/1731 May 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
31/05/1731 May 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/02/1717 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
17/02/1717 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
17/02/1717 February 2017 | REREG PLC TO PRI; RES02 PASS DATE:15/02/2017 |
17/02/1717 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/11/163 November 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR NEIL COLIN SMITH |
21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL |
28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
07/04/157 April 2015 | DIRECTOR APPOINTED STEVEN DAVID SHOWELL |
07/04/157 April 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
26/09/1426 September 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
06/11/136 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
20/09/1320 September 2013 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
01/03/131 March 2013 | SECTION 519 2006 |
21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 |
26/09/1226 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
03/11/113 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD |
30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 |
27/04/0927 April 2009 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM |
27/04/0927 April 2009 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM |
03/04/093 April 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LR |
12/02/0912 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD |
11/02/0911 February 2009 | SECRETARY APPOINTED HELEDD MAIR HANSCOMB |
11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
24/11/0824 November 2008 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW GEORGE MAY |
04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN |
09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE |
28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 |
06/02/086 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/02/076 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
02/03/062 March 2006 | NEW SECRETARY APPOINTED |
02/03/062 March 2006 | SECRETARY RESIGNED |
02/03/062 March 2006 | DIRECTOR RESIGNED |
02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0616 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/09/055 September 2005 | DIRECTOR RESIGNED |
17/01/0517 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
17/02/0417 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
12/02/0312 February 2003 | RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
06/10/026 October 2002 | DIRECTOR RESIGNED |
04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/02/026 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
06/02/026 February 2002 | DIRECTOR RESIGNED |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
04/02/024 February 2002 | DIRECTOR RESIGNED |
28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/03/0122 March 2001 | SECRETARY RESIGNED |
22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
05/02/015 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7GA |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | SECRETARY RESIGNED |
22/09/0022 September 2000 | DIRECTOR RESIGNED |
22/09/0022 September 2000 | DIRECTOR RESIGNED |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | AUDITOR'S RESIGNATION |
22/09/0022 September 2000 | AUDITOR'S RESIGNATION |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
22/09/0022 September 2000 | ADOPT ARTICLES 04/09/00 |
22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
20/07/0020 July 2000 | SECRETARY RESIGNED |
08/03/008 March 2000 | NEW SECRETARY APPOINTED |
25/02/0025 February 2000 | DIRECTOR RESIGNED |
25/02/0025 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9921 February 1999 | RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS |
28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
14/01/9814 January 1998 | RETURN MADE UP TO 10/01/98; CHANGE OF MEMBERS |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
16/06/9716 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/01/9723 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97 |
15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
15/01/9715 January 1997 | SECRETARY RESIGNED |
15/01/9715 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: PLUMTREE COURT LONDON EC4A 4HT |
15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
13/12/9613 December 1996 | DIRECTOR RESIGNED |
09/12/969 December 1996 | DIRECTOR RESIGNED |
09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
09/12/969 December 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
22/01/9622 January 1996 | APPLICATION COMMENCE BUSINESS |
22/12/9522 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
06/12/956 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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