NETENGINES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1222 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1219 October 2012 | APPLICATION FOR STRIKING-OFF |
| 27/04/1227 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 19/04/1019 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CARISS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE CEDARS 3 TELEGRAPH COT WARREN ROAD COOMBE HILL KINGSTON UPON THAMES SURREY KT2 7HU |
| 01/09/091 September 2009 | SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
| 14/08/0914 August 2009 | COMPANY BUSINESS 30/07/2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 1ST FLOOR UNIT F THE CHASE FOXHOLES BUSINESS PARK HERTFORD SG13 7NN |
| 25/07/0925 July 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MORGAN |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 02/09/042 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 190 STRAND LONDON WC2R 1JN |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | COMPANY NAME CHANGED LAWGRA (NO. 1019) LIMITED CERTIFICATE ISSUED ON 08/05/03 |
| 16/04/0316 April 2003 | Incorporation |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company