W2 NETWORKING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/124 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/07/124 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 04/07/124 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012:LIQ. CASE NO.2 |
| 07/07/117 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011:LIQ. CASE NO.2 |
| 21/02/1121 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008737,00009458,00005328,00006335 |
| 21/02/1121 February 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 21/02/1121 February 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008737 |
| 21/02/1121 February 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 21/02/1121 February 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009458 |
| 21/02/1121 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005328,00006335,00009458,00008737 |
| 28/05/1028 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009458,00008737 |
| 07/01/107 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2009:LIQ. CASE NO.1 |
| 28/08/0928 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 05/08/095 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/06/0918 June 2009 | Appointment Terminate, Director Francis Anthony Fretwell-downing Logged Form |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: THE QUADRANT BUSINESS CENTRE PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG UNITED KINGDOM |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED ALLAN ROOMS |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED MARTIN MANNING |
| 11/06/0911 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009458,00008737 |
| 11/06/0911 June 2009 | SECRETARY RESIGNED ALLAN ROOMS |
| 04/06/094 June 2009 | DIRECTOR RESIGNED FRANCIS FRETWELL DOWNING |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ALLAN ROOMS |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED HERTFORDSHIRE PLC |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND |
| 02/10/082 October 2008 | CHANGE SHARE VALUE 20/02/2007 |
| 02/10/082 October 2008 | CHANGE SHARE VALUE 20/02/2007 VARY SHARE RIGHTS/NAME 20/02/2007 |
| 01/10/081 October 2008 | Appointment Terminate, Director Stephen Wragg Logged Form |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: SHEFFIELD TECHNOLOGY PARKS 60 SHIRLAND LANE SHEFFIELD SOUTH YORKSHIRE S9 3SP |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED ROBERT CUSHING |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED STEPHEN WRAGG |
| 24/04/0824 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | � NC 430612/1000001 02/0 |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 02/01/08 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0713 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0713 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NS |
| 21/04/0721 April 2007 | NC INC ALREADY ADJUSTED 27/02/07 |
| 21/04/0721 April 2007 | � NC 422893/430612 27/02 |
| 02/03/072 March 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/02/0728 February 2007 | NC INC ALREADY ADJUSTED 20/02/07 |
| 28/02/0728 February 2007 | � NC 300893/422893 20/02 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | � NC 120893/300893 13/02/06 SHARE ISSUE/ADMINISTRAT 13/02/06 |
| 06/07/066 July 2006 | � NC 120893/300893 13/02 |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 13/02/06 |
| 27/06/0627 June 2006 | � NC 59435/120893 27/09 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | |
| 11/11/0511 November 2005 | NC INC ALREADY ADJUSTED 27/09/05 |
| 11/11/0511 November 2005 | 119743 @ �1 27/09/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | ISSUE OF 150 ORD SHARES 27/09/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | |
| 12/04/0512 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: G OFFICE CHANGED 25/10/03 SHEFFIELD SCIENCE PARK COOPER BUILDINGS, ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 10/07/02 |
| 16/07/0216 July 2002 | RE PURCHASE AGREEMENT 10/07/02 |
| 16/07/0216 July 2002 | � NC 1000/59435 10/07/02 |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | Incorporation |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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