DIALNET PLC

Company number 02050042 · Monitor this company

Dissolved

190 filings

Date	Filing
9 Jul 2015	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM · NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD · CAMBRIDGE · CB4 0WZ	View document
2 Jul 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
2 Jul 2015	SPECIAL RESOLUTION TO WIND UP	View document
1 Jul 2015	DECLARATION OF SOLVENCY	View document
10 Mar 2015	DIRECTOR APPOINTED MR ANDREW IAN SMITH	View document
26 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR TONY WEAVER	View document
15 Dec 2014	DIRECTOR APPOINTED MR HAYWOOD CHAPMAN	View document
7 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
17 Jun 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
11 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT	View document
11 Feb 2014	DIRECTOR APPOINTED MR SPENCER NEAL DREDGE	View document
27 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
5 Jun 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
25 Jan 2013	APPOINTMENT TERMINATED, SECRETARY PETER HAYES	View document
25 Jan 2013	SECRETARY APPOINTED MR PAUL HARVEY MYHILL	View document
17 Jan 2013	REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · BUILDING B - OFFICE 10, KIRTLINGTON BUSINESS CENTRE, SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA	View document
20 Nov 2012	ERMS AND TRANSACTIONS UNDER AGREEMENT ARE APPROVED, THE AGREEMENT BENEFITS MEMBERS AS A WHOLE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012	View document
9 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Jul 2012	ARTICLES OF ASSOCIATION	View document
6 Jul 2012	ALTER ARTICLES 20/06/2012	View document
29 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
19 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
29 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
17 Apr 2012	DIRECTOR APPOINTED MR TONY WEAVER	View document
29 Nov 2011	SECRETARY APPOINTED MR PETER ANDREW HAYES	View document
29 Nov 2011	APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
18 May 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
27 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PETER HAYES	View document
14 Jun 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
25 Mar 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · KIRTLINGTON BUSINESS CENTRE SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA · UNITED KINGDOM	View document
24 Mar 2010	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM · 80 GREAT EASTERN STREET · LONDON · EC2A 3RS	View document
4 Mar 2010	SECRETARY APPOINTED MR NICHOLAS O'RORKE	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY PETER HAYES	View document
16 Oct 2009	DIRECTOR APPOINTED MR PETER JOHN HALLETT	View document
15 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS	View document
9 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
10 Jun 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
26 Mar 2009	ALTER ARTICLES 23/03/2009	View document
1 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
2 Jun 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
16 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
30 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
28 Nov 2006	NEW SECRETARY APPOINTED	View document
28 Nov 2006	SECRETARY RESIGNED	View document
27 Nov 2006	DIRECTOR RESIGNED	View document
27 Nov 2006	NEW DIRECTOR APPOINTED	View document
15 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: · PREMIERE HOUSE · ELSTREE WAY · BOREHAMWOOD · HERTFORDSHIRE WD6 1JH	View document
21 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
8 Jun 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
17 Sep 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	NC INC ALREADY ADJUSTED · 30/03/01	View document
30 Jul 2004	NC INC ALREADY ADJUSTED · 30/03/01	View document
30 Jul 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Jul 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
19 May 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
29 May 2003	RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 May 2002	RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS	View document
7 Nov 2001	AUDITOR'S RESIGNATION	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 Aug 2001	DIRECTOR RESIGNED	View document
8 Aug 2001	DIRECTOR RESIGNED	View document
8 Aug 2001	DIRECTOR RESIGNED	View document
7 Aug 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
27 Jul 2001	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jun 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	NEW SECRETARY APPOINTED	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
8 Dec 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
23 Nov 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	NEW SECRETARY APPOINTED	View document
24 Oct 2000	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: · WESTERN HOUSE · 43 SMALLBROOK QUEENSWAY · BIRMINGHAM · B5 4HQ	View document
12 Oct 2000	SECRETARY RESIGNED	View document
12 Oct 2000	ADOPT ARTICLES 27/09/00	View document
1 Sep 2000	DIRECTOR RESIGNED	View document
14 Aug 2000	ADOPT ARTICLES 07/08/00	View document
14 Aug 2000	CONVE · 07/08/00	View document
14 Aug 2000	REDES SHARES 07/08/00	View document
17 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
7 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 1999	ALTER MEM AND ARTS 08/07/99	View document
26 Jul 1999	￯﾿ﾽ NC 757062/789137 · 08/07/99	View document
26 Jul 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
26 Jul 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/99	View document
2 Jul 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	View document
21 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
2 Jun 1999	SECRETARY RESIGNED	View document
2 Jun 1999	NEW SECRETARY APPOINTED	View document
8 Apr 1999	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS; AMEND	View document
6 Apr 1999	NEW DIRECTOR APPOINTED	View document
6 Apr 1999	NEW DIRECTOR APPOINTED	View document
1 Apr 1999	￯﾿ﾽ NC 669162/757062 · 11/03	View document
23 Mar 1999	CONVE RECON · 11/03/99	View document
23 Mar 1999	ADOPT MEM AND ARTS 11/03/99	View document
23 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Mar 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
23 Mar 1999	￯﾿ﾽ NC 581262/669162 · 11/03/99	View document
23 Mar 1999	NC INC ALREADY ADJUSTED 11/03/99	View document
16 Mar 1999	CONVE · 11/03/99	View document
16 Mar 1999	￯﾿ﾽ NC 553744/581262 · 05/03/99	View document
16 Mar 1999	DIRECTOR RESIGNED	View document
16 Mar 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99	View document
16 Mar 1999	ADOPT MEM AND ARTS 05/03/99	View document
27 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
10 Jun 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
4 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Jun 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS	View document
27 Nov 1996	ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96	View document
4 Aug 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/96	View document
4 Aug 1996	￯﾿ﾽ NC 5000000/5415308 · 08/0	View document
4 Aug 1996	ADOPT MEM AND ARTS 08/07/96	View document
4 Aug 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/96	View document
4 Aug 1996	NC DEC ALREADY ADJUSTED · 08/07/96	View document
4 Aug 1996	NC INC ALREADY ADJUSTED · 08/07/96	View document
4 Aug 1996	￯﾿ﾽ NC 5415308/553744 · 08/07/96	View document
28 Jul 1996	DIRECTOR RESIGNED	View document
4 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
28 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96	View document
28 Jun 1996	NEW DIRECTOR APPOINTED	View document
30 May 1996	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS	View document
3 Jul 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
6 Jun 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
23 Jun 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
19 May 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS	View document
13 May 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
18 May 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
8 May 1992	RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS	View document
29 Nov 1991	NEW SECRETARY APPOINTED	View document
9 Oct 1991	REGISTERED OFFICE CHANGED ON 09/10/91 FROM: · NORFOLK HOUSE · SMALLBROOK QUEENSWAY · BIRMINGHAM · B5 4LJ	View document
22 Jul 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
22 Jul 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS	View document
20 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1990	AUDITORS' REPORT	View document
15 Nov 1990	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
15 Nov 1990	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
15 Nov 1990	AUDITORS' STATEMENT	View document
15 Nov 1990	BALANCE SHEET	View document
15 Nov 1990	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
15 Nov 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Nov 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/90	View document
13 Nov 1990	S-DIV · 11/10/90	View document
13 Nov 1990	￯﾿ﾽ NC 1000000/5000000 · 14/10/90	View document
24 Oct 1990	AD 29/11/87--------- · ￯﾿ﾽ SI 80000@1	View document
22 May 1990	FULL GROUP ACCOUNTS MADE UP TO 30/11/89	View document
22 May 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
14 Jul 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
14 Jul 1989	FULL GROUP ACCOUNTS MADE UP TO 30/11/88	View document
19 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 30/11/87	View document
1 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1988	RETURN MADE UP TO 03/04/88; FULL LIST OF MEMBERS	View document
9 Mar 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
9 Mar 1988	ALTER MEM AND ARTS 120288	View document
22 Feb 1988	WD 15/02/88 AD 29/11/87--------- · ￯﾿ﾽ SI 80000@1=80000 · ￯﾿ﾽ IC 14002/94002	View document
22 Feb 1988	WD 15/02/88 AD 29/11/87--------- · ￯﾿ﾽ SI 14000@1=14000 · ￯﾿ﾽ IC 2/14002	View document
14 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1987	NEW DIRECTOR APPOINTED	View document
1 Dec 1987	DIRECTOR RESIGNED	View document
1 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Mar 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
4 Mar 1987	REGISTERED OFFICE CHANGED ON 04/03/87 FROM: · BOREATTON HALL · BASCHURCH · SHROPSHIRE · SY4 2EP	View document
4 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Aug 1986	CERTIFICATE OF INCORPORATION	View document