NETWORKS DATA AND ELECTRICAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/10/1215 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM GARDEN HOUSE COLDMOORHOLME LANE BOURNE END SL8 5PT UNITED KINGDOM |
| 11/10/1211 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/10/1211 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/02/1228 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1122 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE CARTER / 04/01/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 04/01/2011 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM GARDEN HOUSE CADMOORHOWYS LANE BOURNE END SL8 5PT |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITAKER / 04/01/2011 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM WEIR BANK LODGE MONKEY ISLAND LANE BRAY ON THAMES BERKSHIRE SL6 2ED |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/09 FROM: WEIR BANK MONKEY ISLAND LANE BRAY ON THAMES MAIDENHEAD BERKSHIRE SL6 2ED |
| 31/03/0931 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/08 |
| 27/03/0827 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/05/0723 May 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED ELECTRI-CAL CONTRACTING LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/03/00 |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/10/9623 October 1996 | ACC. REF. DATE EXTENDED FROM 05/04/96 TO 30/04/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | Incorporation |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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