NET2S LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/02/1420 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 |
| 20/02/1320 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 30/12/1130 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/12/1130 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00008569 |
| 30/12/1130 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCLOUGHLIN |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 21/04/1021 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEVIN MCLOUGHLIN / 26/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RAJUL MODI |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED JOHN DOVEY |
| 17/04/0917 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED THOMAS KEVIN MCLOUGHLIN |
| 16/04/0916 April 2009 | DIRECTOR'S PARTICULARS JUDITH SASSE |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR JOHN WYN DOVEY |
| 12/03/0812 March 2008 | SECRETARY RESIGNED ALI PICHVAI |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED RAJUL KISHORE MODI |
| 12/03/0812 March 2008 | DIRECTOR RESIGNED BERNARD RAZAGHI ASL |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JUDITH SASSE |
| 11/03/0811 March 2008 | SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 06/09/076 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 08/08/078 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 20/05/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/06/9815 June 1998 | COMPANY NAME CHANGED CHANGEAUTO LIMITED CERTIFICATE ISSUED ON 16/06/98; RESOLUTION PASSED ON 20/05/98 |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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