NETCOMPOSITES LIMITED

Company number 03567631 ·

Dissolved

98 filings

Date Filing
12 Apr 2026 Final Gazette dissolved following liquidation View document
12 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
12 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
11 Jun 2025 Liquidators' statement of receipts and payments to 2025-04-12 · 30 pages View document
15 Jul 2024 Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-15 · 3 pages View document
1 Jul 2024 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 · 3 pages View document
20 Jun 2024 Liquidators' statement of receipts and payments to 2024-04-12 · 25 pages View document
15 Jun 2023 Liquidators' statement of receipts and payments to 2023-04-12 · 29 pages View document
2 Dec 2021 Audited abridged accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Mar 2021 30/06/20 AUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
9 Mar 2020 30/06/19 AUDITED ABRIDGED View document
25 Feb 2020 CESSATION OF JOSEPH JOHN CARRUTHERS AS A PSC View document
4 Feb 2020 PSC'S CHANGE OF PARTICULARS / DR JOSEPH JOHN CARRUTHERS / 01/02/2020 View document
28 Jan 2020 APPOINTMENT TERMINATED, SECRETARY STEPHANIE HARDY View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
29 Mar 2019 30/06/18 AUDITED ABRIDGED View document
29 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR GORDON ROLAND BISHOP / 10/11/2018 View document
29 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROLAND BISHOP / 10/11/2018 View document
2 Aug 2018 DIRECTOR APPOINTED MR BRENDON MICHAEL WEAGER View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
17 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN CARRUTHERS View document
16 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
7 Dec 2017 DIRECTOR APPOINTED DR JOSEPH JOHN CARRUTHERS View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
30 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
27 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
15 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
9 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
17 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
1 Dec 2014 SECOND FILING WITH MUD 15/05/14 FOR FORM AR01 View document
11 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
3 Feb 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
6 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
25 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
22 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
24 Feb 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 4A BROOM BUSINESS PARK BRIDGE WAY, CHESTERFIELD, DERBYSHIRE, S41 9QG, UNITED KINGDOM View document
4 Feb 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, TAPTON PARK INNOVATION CENTRE,, BRIMINGTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 0TZ View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
3 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
3 Mar 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
8 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
24 Jul 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
24 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
8 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Jun 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
24 May 2006 SECRETARY RESIGNED View document
24 May 2006 NEW SECRETARY APPOINTED View document
29 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jun 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
29 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
31 Jul 2003 SECRETARY RESIGNED View document
31 Jul 2003 NEW SECRETARY APPOINTED View document
31 Jul 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 24 SPRINGFIELD WAY, OAKHAM, LEICESTERSHIRE LE15 6QA View document
30 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
24 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
12 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
13 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
30 Apr 2001 SECRETARY RESIGNED View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
30 Apr 2001 NEW SECRETARY APPOINTED View document
27 Apr 2001 COMPANY NAME CHANGED TREAK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/04/01 View document
24 Aug 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NG1 6FZ View document
26 Jun 2000 NEW SECRETARY APPOINTED View document
22 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
23 Dec 1999 SECRETARY RESIGNED View document
23 Dec 1999 NEW SECRETARY APPOINTED View document
10 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
28 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 View document
4 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS View document
19 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 1998 DIRECTOR RESIGNED View document
16 Jun 1998 NC INC ALREADY ADJUSTED 03/06/98 View document
16 Jun 1998 DIRECTOR RESIGNED View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 £ NC 1000/12000 03/06/ View document
12 Jun 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/06/98 View document
12 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98 View document
9 Jun 1998 COMPANY NAME CHANGED NOTTCOR 67 LIMITED CERTIFICATE ISSUED ON 10/06/98 View document
20 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document