NETFIRE GROUP LIMITED

Company number 03169040 ·

Dissolved

78 filings

Date Filing
7 Feb 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Oct 2011 APPLICATION FOR STRIKING-OFF View document
18 Mar 2011 PREVEXT FROM 30/06/2010 TO 30/12/2010 View document
11 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
6 May 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
1 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
30 Mar 2010 DIRECTOR APPOINTED DUNCAN GAVIN FORSYTH View document
30 Mar 2010 DIRECTOR APPOINTED SUNIL MADHANI View document
26 Aug 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE BATCHELOR View document
6 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
28 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
16 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEON HEMANI / 31/05/2008 View document
28 Nov 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
15 Jul 2008 SECRETARY APPOINTED CHRISTINE LUCY BATCHELOR View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER HEATH View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
28 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
6 Mar 2007 SECRETARY RESIGNED View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
26 Jul 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
25 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
25 Aug 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 18 BOULTON ROAD READING BERKSHIRE RG2 0NH View document
4 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
28 Apr 2004 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
28 Apr 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
19 Mar 2004 NEW SECRETARY APPOINTED View document
4 Mar 2004 NEW SECRETARY APPOINTED View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 82 ST JOHN STREET LONDON EC1M 4JN View document
22 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Jan 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
16 Dec 2003 SECRETARY RESIGNED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
6 Dec 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 May 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Sep 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Apr 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
15 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Jul 2000 NEW SECRETARY APPOINTED View document
5 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Mar 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
9 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 SHOOSMITHS & HARRISON CROWN STREET REGENTS GATE READING BERKSHIRE RG1 2PQ View document
8 Mar 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Mar 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
1 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS View document
26 Jul 1996 ALTER MEM AND ARTS 14/06/96 View document
26 Jul 1996 123 View document
26 Jul 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: G OFFICE CHANGED 26/07/96 33 CRWYS ROAD CARDIFF CF2 4YF View document
26 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 1996 NEW DIRECTOR APPOINTED View document
26 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 1996 DIRECTOR RESIGNED View document
26 Jul 1996 288 View document
26 Jul 1996 288 View document
26 Jul 1996 � NC 100/50000 14/06/ View document
26 Jul 1996 Resolutions View document
26 Jul 1996 Resolutions View document
26 Jul 1996 NC INC ALREADY ADJUSTED 14/06/96 View document
9 Jul 1996 COMPANY NAME CHANGED THE PURPLE GROUP LIMITED CERTIFICATE ISSUED ON 09/07/96 View document
13 Jun 1996 COMPANY NAME CHANGED HOMINIS COMPUTERS LIMITED CERTIFICATE ISSUED ON 14/06/96 View document
7 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1996 Incorporation View document