THE INTERNEXUS GROUP LIMITED
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Company Documents
Date | Description |
---|---|
26/04/1926 April 2019 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 05/05/2020: DEFER TO 05/05/2020 |
18/05/1718 May 2017 | NOTICE OF COMPLETION OF WINDING UP |
18/05/1718 May 2017 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 05/05/2019: DEFER TO 05/05/2019 |
24/01/1224 January 2012 | ORDER OF COURT TO WIND UP |
21/06/1121 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
23/06/1023 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PHILIP WOODS / 22/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBER MOHSAN / 22/06/2010 |
17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
29/10/0929 October 2009 | 28/05/09 NO CHANGES |
28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
15/07/0915 July 2009 | DISS40 (DISS40(SOAD)) |
14/07/0914 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
13/06/0913 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/05/0919 May 2009 | FIRST GAZETTE |
13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MARRIETTE |
28/05/0828 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
01/05/071 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/08/06 |
09/02/079 February 2007 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: GRANT THORNTON UK LLP HERON HOUSE ALBERT SQUARE MANCHESTER M60 8GT |
20/07/0620 July 2006 | NOTICE OF END OF ADMINISTRATION |
14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
14/06/0614 June 2006 | RESULT OF MEETING OF CREDITORS |
14/06/0614 June 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
31/05/0631 May 2006 | STATEMENT OF PROPOSALS |
19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: INDIGO HOUSE TIME TECHNOLOGY PARK BLACKBURN ROAD, SIMONSTONE BURNLEY LANCASHIRE BB12 7NQ |
16/05/0616 May 2006 | APPOINTMENT OF ADMINISTRATOR |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
06/02/066 February 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | NEW SECRETARY APPOINTED |
06/02/066 February 2006 | SECRETARY RESIGNED |
26/01/0626 January 2006 | S366A DISP HOLDING AGM 17/01/06 |
12/12/0512 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
16/08/0516 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/0512 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | SECRETARY RESIGNED |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
12/06/0512 June 2005 | SECRETARY RESIGNED |
10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
16/07/0416 July 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
28/05/0428 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
04/09/034 September 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: COMMUNICATIONS HOUSE SHUTTLEWORTH MEAD BUSINESS PARK BLACKBURN ROAD PADIHAM BURNLEY LANCASHIRE BB12 7SN |
19/02/0319 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
04/02/034 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR RESIGNED |
11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
12/06/0112 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | AUDITOR'S RESIGNATION |
28/12/0028 December 2000 | NC INC ALREADY ADJUSTED 01/12/00 |
28/12/0028 December 2000 | ADOPT ARTICLES 01/12/00 |
13/12/0013 December 2000 | ADOPT ARTICLES 01/12/00 |
01/12/001 December 2000 | COMPANY NAME CHANGED SUPANET LIMITED CERTIFICATE ISSUED ON 01/12/00 |
01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
13/07/0013 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | LOCATION OF REGISTER OF MEMBERS |
07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: THE GLOBE CENTRE ST JAMES SQUARE ACCRINGTON LANCASHIRE BB5 0RE |
29/02/0029 February 2000 | SECRETARY RESIGNED |
14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | COMPANY NAME CHANGED NETLINE (UK) LIMITED CERTIFICATE ISSUED ON 11/01/00 |
14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
05/12/995 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99 |
05/12/995 December 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
05/12/995 December 1999 | LOCATION OF REGISTER OF MEMBERS |
05/12/995 December 1999 | £ NC 1000000/5000000 29/0 |
05/12/995 December 1999 | NC INC ALREADY ADJUSTED 29/01/99 |
11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
29/09/9829 September 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS; AMEND |
18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: FAIRWAYS COATES LANE BARNOLDSWICK COLNE LANCASHIRE BB8 6HL |
08/12/978 December 1997 | SECRETARY RESIGNED |
08/12/978 December 1997 | NEW SECRETARY APPOINTED |
08/12/978 December 1997 | £ NC 100/1000000 24/11/97 |
08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/12/978 December 1997 | NC INC ALREADY ADJUSTED 24/11/97 |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: OAKMOUNT 6 EAST PARK ROAD BLCKABURN LANCASHIRE BB1 8BW |
29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
14/10/9714 October 1997 | COMPANY NAME CHANGED ACEWOLF LTD CERTIFICATE ISSUED ON 14/10/97 |
16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
12/06/9712 June 1997 | SECRETARY RESIGNED |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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