NETWORK DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-11-17 |
| 12/01/2412 January 2024 | Liquidators' statement of receipts and payments to 2023-11-17 |
| 18/01/2318 January 2023 | Appointment of a voluntary liquidator |
| 18/11/2218 November 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 22/12/2122 December 2021 | Administrator's progress report |
| 02/11/212 November 2021 | Notice of extension of period of Administration |
| 29/06/2129 June 2021 | Administrator's progress report |
| 26/06/2126 June 2021 | Termination of appointment of Matthew Paul Hills as a director on 2021-06-09 |
| 26/06/2126 June 2021 | Termination of appointment of Neil Dunkley as a director on 2021-06-09 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069097160001 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR NEIL DUNKLEY |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | ALTER ARTICLES 08/05/2019 |
| 30/05/1930 May 2019 | ARTICLES OF ASSOCIATION |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069097160001 |
| 26/04/1926 April 2019 | CESSATION OF WLIIAM WYNN AS A PSC |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWOOD WEALTH MANAGEMENT GROUP PLC |
| 26/04/1926 April 2019 | CESSATION OF BRIAN RAYMOND GEORGE AS A PSC |
| 26/04/1926 April 2019 | CESSATION OF MATTHEW PAUL HILLS AS A PSC |
| 26/04/1926 April 2019 | CESSATION OF LESLIE DENNIS LEE AS A PSC |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYNN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WYNN |
| 06/08/186 August 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 117777.00 |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 16/07/1816 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/1816 July 2018 | CONSOLIDATION 20/06/18 |
| 16/07/1816 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 570000 |
| 16/07/1816 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/1816 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/1816 July 2018 | ADOPT ARTICLES 20/06/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 04/09/174 September 2017 | CESSATION OF ANDREW BRYAN STRANGE AS A PSC |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR MATTHEW PAUL HILLS |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL HILLS |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 04/09/174 September 2017 | CESSATION OF RICHARD SIMON STOKES AS A PSC |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 49 ARMOURY GARDENS SHREWSBURY SHROPSHIRE SY2 6PL |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DENNIS LEE / 28/09/2016 |
| 01/08/161 August 2016 | CURREXT FROM 31/05/2016 TO 31/10/2016 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND GEORGE / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRYAN STRANGE / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND GEORGE / 25/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DENNIS LEE / 25/04/2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/06/1424 June 2014 | TRANSFER OF SHARES 15/01/2014 |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR RICHARD SIMON STOKES |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND GEORGE / 19/05/2013 |
| 10/05/1310 May 2013 | ADOPT ARTICLES 11/04/2013 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHWARTZ |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR LESLIE DENNIS LEE |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/09/1126 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1114 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SKINNER |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE LAMB |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR RICHARD MARTIAL SCHWARTZ |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR ANDREW BRYAN STRANGE |
| 13/12/1013 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/103 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED BRIAN RAYMOND GEORGE |
| 11/02/1011 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 194924.80 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED RONALD ANTHONY SKINNER |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR WILLIAM WYNN |
| 11/02/1011 February 2010 | SUB-DIVISION 21/01/10 |
| 11/02/1011 February 2010 | ADOPT ARTICLES 21/01/2010 |
| 11/02/1011 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED GG 124 LIMITED CERTIFICATE ISSUED ON 22/05/09 |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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