EINSTEIN NETWORK LIMITED

Company number 04126102 ·

Dissolved

65 filings

Date Filing
19 Jun 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010 View document
19 Mar 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
10 Nov 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2009 View document
30 Mar 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
30 Mar 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009 View document
24 Oct 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 15 THE METRO CENTRE WELBECK WAY WOODSTON PETERBOROUGH PE2 7UH View document
21 Oct 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Oct 2008 STATEMENT OF AFFAIRS/4.19 View document
21 Oct 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Oct 2008 INSOLVENCY:MISCELLANEOUS-SUPERVISOR'S REPORT PERIOD ENDING 09.08.08 View document
18 Aug 2008 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008 View document
20 Mar 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
20 Mar 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 View document
20 Mar 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 View document
11 Jan 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
22 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2007 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
4 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
23 Jan 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
21 Dec 2005 DIRECTOR RESIGNED View document
21 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
5 Jan 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
24 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
3 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2003 DIRECTOR RESIGNED View document
31 Mar 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
16 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
10 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
23 Oct 2002 DIRECTOR RESIGNED View document
29 May 2002 COMPANY NAME CHANGED THE EINSTEIN NETWORK LIMITED CERTIFICATE ISSUED ON 29/05/02 View document
5 May 2002 REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL View document
5 May 2002 NEW SECRETARY APPOINTED View document
5 May 2002 SECRETARY RESIGNED View document
3 May 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
5 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View document
19 Oct 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Oct 2001 DIRECTOR RESIGNED View document
19 Oct 2001 DIRECTOR RESIGNED View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 4 LOWER PARK ROW BRISTOL BS1 5RJ View document
19 Oct 2001 NC INC ALREADY ADJUSTED 10/10/01 View document
19 Oct 2001 £ NC 100/1200000 10/1 View document
19 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 SECRETARY RESIGNED View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
26 Jan 2001 DIRECTOR RESIGNED View document
26 Jan 2001 SECRETARY RESIGNED View document
26 Jan 2001 NEW DIRECTOR APPOINTED View document
26 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
25 Jan 2001 287 View document
18 Jan 2001 COMPANY NAME CHANGED WEBFINE LIMITED CERTIFICATE ISSUED ON 18/01/01 View document
15 Dec 2000 Incorporation View document
15 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document