OFFICE NETWORK ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1425 July 2014 | APPLICATION FOR STRIKING-OFF |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1 |
| 02/04/142 April 2014 | SHARE CAPITAL REDEMPTION RESERVE CANCELLED 24/03/2014 |
| 02/04/142 April 2014 | REDUCE ISSUED CAPITAL 24/03/2014 |
| 02/04/142 April 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 02/04/142 April 2014 | STATEMENT BY DIRECTORS |
| 24/02/1424 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES PRENTICE / 11/01/2012 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 11/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 11/01/2012 |
| 11/01/1211 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DR DAVID JAMES PRENTICE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH THOMPSON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 13/01/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BS32 4QW |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF CF5 2DZ |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ALISON ELIZABETH SWAN |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED KEVIN JOSEPH THOMPSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR BASIL LOGAN |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL STEVENSON |
| 10/01/0810 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 18/05/0618 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 12 PLUMTREE COURT LONDON EC4A 4HT |
| 26/01/0626 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 MODULUS HOUSE SALTERNS LANE FAREHAM HAMPSHIRE PO16 0QS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: G OFFICE CHANGED 16/01/03 31 CORSHAM STREET LONDON N1 6DR |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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