NETCONSTRUCT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 08/12/228 December 2022 | Application to strike the company off the register |
| 25/10/2225 October 2022 | All of the property or undertaking has been released from charge 039464090003 |
| 30/08/2230 August 2022 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 20/06/1720 June 2017 | ADOPT ARTICLES 01/06/2017 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039464090002 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039464090001 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 1 CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1RZ |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/03/1629 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AKERS |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/152 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 1 CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1RZ ENGLAND |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA BENTLEY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TOULMIN |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MS LISA JAYNE HIGHAM |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR JEREMY MARK FENN |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MS LISA JAYNE HIGHAM |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN AKERS |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR DENNIS STEPHEN ENGEL |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR DAVID MARTIN BEST |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BENTLEY / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID ROBINSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA JENNIFER BENTLEY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL TOULMIN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE BROWN / 18/11/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/01 |
| 31/01/0131 January 2001 | ADOPT ARTICLES 15/01/01 |
| 31/01/0131 January 2001 | £ NC 370000/430606 15/01/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | SHARES AGREEMENT OTC |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: HART & COMPANY, ST JAMES STREET WETHERBY WEST YORKSHIRE LS22 6RS |
| 30/05/0030 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 26/05/0026 May 2000 | VARYING SHARE RIGHTS AND NAMES 17/04/00 |
| 26/05/0026 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | £ NC 1000/370000 17/04 |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED MACROPOLIX LIMITED CERTIFICATE ISSUED ON 19/05/00 |
| 15/05/0015 May 2000 | S-DIV 17/04/00 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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