PRESENCE NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 4 MARKET HILL CLARE SUDBURY SUFFOLK CO10 8NN |
27/10/1527 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/10/1523 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HENDRY / 23/10/2015 |
23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MACARTHUR HENDRY / 23/10/2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
12/03/1512 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
02/02/152 February 2015 | DIRECTOR APPOINTED MR GRAHAM MACARTHUR HENDRY |
29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 25 WOODRUSH ROAD PURDIS FARM IPSWICH IP3 8RB |
29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HENDRY / 29/01/2015 |
25/09/1425 September 2014 | DISS REQUEST WITHDRAWN |
25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENDRY |
25/09/1425 September 2014 | DIRECTOR APPOINTED MR JOSHUA HENDRY |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM WISTERIA HOUSE IPSWICH ROAD HOLBROOK IPSWICH IP9 2QR ENGLAND |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SYMON BLOMFIELD |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
29/05/1429 May 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/10/1324 October 2013 | DIRECTOR APPOINTED MR SYMON BLOMFIELD |
24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 24 FORE STREET IPSWICH IP4 1JU |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX CM9 4LE |
15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/09/1225 September 2012 | APPLICATION FOR STRIKING-OFF |
28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MACARTHUR HENDRY / 28/06/2012 |
02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
30/05/1230 May 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
17/04/1217 April 2012 | FIRST GAZETTE |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SYMON BLOMFIELD |
03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY SYMON BLOMFIELD |
28/09/1128 September 2011 | DIRECTOR APPOINTED MR GRAHAM MACARTHUR HENDRY |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN POCOCK |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
31/05/1131 May 2011 | Annual accounts for year ending 31 May 2011 |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BRAIN |
24/01/1124 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYMON HAROLD BLOMFIELD / 14/12/2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 14/12/2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYMON HAROLD BLOMFIELD / 14/12/2009 |
06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE BRAIN / 14/12/2009 |
01/09/091 September 2009 | DIRECTOR APPOINTED MR BRUCE BRAIN |
09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
23/01/0923 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
05/11/075 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
08/08/078 August 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | NEW SECRETARY APPOINTED |
21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0612 December 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0625 August 2006 | S-DIV 15/08/06 |
15/12/0515 December 2005 | DIRECTOR RESIGNED |
15/12/0515 December 2005 | SECRETARY RESIGNED |
15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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