OPEN NETWORKS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1231 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM UNIT 5 TAKELEY BUSINESS CENTRE DUNMOW ROAD TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6SJ UNITED KINGDOM |
| 20/07/1220 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/07/1220 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/07/1220 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM CLASSIC HOUSE RAYNHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5PD |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MAJESKA STEWARD / 30/09/2011 |
| 30/09/1130 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA MAJESKA STEWARD / 30/09/2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 NETWORK HOUSE BAMBERS GREEN BISHOPS STORTFORD HERTFORDSHIRE CM22 6PF |
| 17/11/0517 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | � NC 1000/10000 01/02/93 |
| 13/11/0013 November 2000 | NC INC ALREADY ADJUSTED 01/02/93 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | |
| 21/10/9821 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | |
| 29/09/9529 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9429 September 1994 | |
| 29/09/9429 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED OPEN NETWORK ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/04/94 |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: G OFFICE CHANGED 08/10/93 17 LEELAND MANSIONS LEELAND ROAD WEST EALING LONDON W13 9HB |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: G OFFICE CHANGED 26/09/91 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 26/09/9126 September 1991 | |
| 26/09/9126 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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