NETQUBATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1213 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1213 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/08/1125 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/08/1125 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 72-73 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DU |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/04/1126 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 01/02/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH BERRY / 01/02/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/03/0222 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0120 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0120 July 2001 | � NC 100000/500000 27/06 |
| 20/07/0120 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0120 July 2001 | NC INC ALREADY ADJUSTED 27/06/00 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: G OFFICE CHANGED 20/07/01 KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 25/06/0125 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 20/06/0120 June 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/0120 June 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/0120 June 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | REREG PLC-PRI 13/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 BOWMAN HOUSE 2/10 BRIDGE STREET READING BERKSHIRE RG1 2LU |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: G OFFICE CHANGED 30/03/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 30/03/0030 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/03/0028 March 2000 | Application to commence business |
| 28/03/0028 March 2000 | APPLICATION COMMENCE BUSINESS |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | Incorporation |
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