NETRONYX LIMITED

Company Documents

DateDescription
31/05/1231 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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25/05/1125 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIELLA GRANT / 26/04/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY GRANT / 26/04/2010

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21/05/1021 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 March 2007

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22/05/0822 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0713 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: G OFFICE CHANGED 24/07/02 23 SAINT ANDREWS CLOSE BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 9HY

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24/07/0224 July 2002 SECRETARY'S PARTICULARS CHANGED

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24/07/0224 July 2002 DIRECTOR'S PARTICULARS CHANGED

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17/05/0217 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/05/0117 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 NEW SECRETARY APPOINTED

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16/02/0116 February 2001 DIRECTOR RESIGNED

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27/12/0027 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/0027 December 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 2 BELFORD CLOSE NOTTINGHAM NOTTINGHAMSHIRE NG6 7FG

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22/06/0022 June 2000 DIRECTOR'S PARTICULARS CHANGED

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01/06/001 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/03/01

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05/05/005 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: G OFFICE CHANGED 05/05/00 BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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05/05/005 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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26/04/0026 April 2000 Incorporation

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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