NETBOX5 LIMITED
Company number 04618015 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Jul 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 · 16 pages | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM GRANGE HOUSE BEARSTED GREEN BUSINESS CENTRE THE GREEN BEARSTED MAIDSTONE KENT ME14 4DZ | View document |
| 5 Aug 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009662,00008570 | View document |
| 5 Aug 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 5 Aug 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 11 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES REDDING | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MILES REDDING | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: ELDERDEN BARN CHART HILL ROAD STAPLEHURST KENT TN12 0RN | View document |
| 15 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 15 HIGH STREET AYLESFORD KENT ME20 7AX | View document |
| 3 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jan 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: SMITH MALHOTRA CHARTERED BRENCHLEY HOUSE, 75-77 HIGH ST SITTINGBOURNE KENT ME10 4AW | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | NC INC ALREADY ADJUSTED 06/04/03 | View document |
| 16 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2003 | NC INC ALREADY ADJUSTED 06/04/03 | View document |
| 16 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 56 BRAMLEY CRESCENT, BEARSTED MAIDSTONE KENT ME15 8JZ | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 56 BRAMLEY CRESCENT, BEARSTED MAIDSTONE KENT ME15 8JZ | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |