H20 NETWORKS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/145 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014 |
| 18/06/1318 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2013 |
| 03/08/123 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/04/1219 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1218 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1212 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2012 |
| 03/04/123 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/11/1117 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2011 |
| 11/11/1111 November 2011 | AUDITOR'S RESIGNATION |
| 01/07/111 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/07/111 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/06/1115 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/06/1113 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG UNITED KINGDOM |
| 03/05/113 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 07/03/117 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELFED THOMAS |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MARK GRAHAME COLLINS |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHENG |
| 05/11/105 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM CUMISKEY / 23/06/2010 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR ROY SHELTON |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/094 September 2009 | SECRETARY APPOINTED DAVID SCOTT FLEMING |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 3 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS; AMEND |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED PETER WAI KEUNG CHENG |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS HALLIWELLS SECRETARIES LIMITED LOGGED FORM |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WAYNE THOMAS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/09/08; CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DAVID CHARLES MILLAR SPENCE |
| 27/10/0827 October 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LAWSON |
| 19/05/0819 May 2008 | GBP NC 53125/54225 11/02/2008 |
| 19/05/0819 May 2008 | NC INC ALREADY ADJUSTED 11/02/08 |
| 19/05/0819 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0815 May 2008 | GBP NC 50000/53125 04/02/2008 |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 04/02/08 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED WAYNE THOMAS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: OPTIC TECHNIUM FFORD WILLIAM MORGAN ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JD |
| 10/10/0710 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 09/02/069 February 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 07/10/057 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0530 June 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 30/06/0530 June 2005 | ﾽ NC 100/50000 29/04/ |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 4 CHANTRY COURT CHESTER CH1 4QN |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 1A LLANNERCH ROAD EAST RHOS ON SEA COLWYN BAY CONWY LL28 4DH |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 386 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company