NETCONSTRUCT LTD.
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/05/248 May 2024 | Change of details for Ingenuity Digital Holdings Limited as a person with significant control on 2024-01-18 |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 13/09/2313 September 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 27/05/2327 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/02/234 February 2023 | All of the property or undertaking has been released from charge 034217940004 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | Statement of capital on 2022-12-29 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Termination of appointment of Jonathan Healey as a director on 2022-12-15 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR JONATHAN HEALEY |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 20/06/1720 June 2017 | ADOPT ARTICLES 01/06/2017 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034217940003 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034217940002 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 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 |
| 06/11/156 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 27/08/1527 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/144 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 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 |
| 12/09/1312 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 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 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM RIVERVIEW COURT CASTLE GATE WETHERBY LEEDS LS22 6LE |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MS LISA JAYNE HIGHAM |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR DENNIS STEPHEN ENGEL |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TOULMIN |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON |
| 20/02/1320 February 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 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 / MR GEORGE MICHAEL TOULMIN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BENTLEY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE BROWN / 18/11/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | GBP NC 100/100000 12/12/08 |
| 30/01/0930 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR GEORGE MICHAEL TOULMIN |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MR ANTHONY LESLIE BROWN |
| 19/09/0819 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KOS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 19/08/06; 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 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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