NETBOOK ENGINEERING LTD

Company number 06501393 ·

Dissolved

24 filings

Date Filing
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM · 119 WAVERLEY AVENUE · WHITTON · MIDDLESEX · TW2 6DH View document
13 Nov 2014 SPECIAL RESOLUTION TO WIND UP View document
13 Nov 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Nov 2014 DECLARATION OF SOLVENCY View document
25 Feb 2014 SAIL ADDRESS CREATED View document
25 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
23 Apr 2008 SECRETARY APPOINTED ROSALIE MARION COX View document
23 Apr 2008 DIRECTOR APPOINTED MICHAEL COX View document
23 Apr 2008 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM · 39A LEICESTER ROAD · SALFORD · MANCHESTER · M7 4AS View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
28 Feb 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD View document
12 Feb 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document