NETNODE LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1324 April 2013 APPLICATION FOR STRIKING-OFF

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11/02/1311 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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16/02/1216 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA JEAN MYFORD / 31/03/2010

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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16/02/1116 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA JEAN MYFORD / 14/02/2010

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26/02/1026 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR MYFORD / 14/02/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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15/03/0715 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/03/068 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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18/02/0518 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/02/0425 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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12/04/0312 April 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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18/02/0218 February 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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09/03/019 March 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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29/12/0029 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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20/11/0020 November 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 05/04/00

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23/01/0023 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/04/999 April 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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25/01/9825 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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13/02/9713 February 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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09/11/969 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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16/02/9616 February 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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28/02/9528 February 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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21/10/9421 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9428 September 1994 NEW DIRECTOR APPOINTED

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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28/01/9428 January 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994

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28/01/9428 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9428 January 1994 REGISTERED OFFICE CHANGED ON 28/01/94

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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02/02/932 February 1993

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02/02/932 February 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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19/01/9219 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992

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07/03/917 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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22/02/9122 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/9122 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9111 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/915 February 1991 ALTER MEM AND ARTS 14/01/91

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05/02/915 February 1991 REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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14/01/9114 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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