NETMARQUE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2420 January 2024 | Final Gazette dissolved following liquidation |
| 20/01/2420 January 2024 | Final Gazette dissolved following liquidation |
| 20/10/2320 October 2023 | Return of final meeting in a members' voluntary winding up |
| 10/02/2310 February 2023 | Registered office address changed from 13 Netherwood Road London W14 0BL to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-02-10 |
| 10/02/2310 February 2023 | Appointment of a voluntary liquidator |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Declaration of solvency |
| 01/02/231 February 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Current accounting period shortened from 2023-06-30 to 2023-01-31 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/10/1523 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB ENGLAND |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM GROUND FLOOR 13 NETHERWOOD ROAD LONDON W14 0BL |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/10/1417 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/01/1428 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/10/1314 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/11/103 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/11/099 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE THORBURN / 06/11/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 8 HILLIARD ROAD NORTHWOOD MIDDLESEX HA6 1SN |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 19 TOLCARNE DRIVE PINNER MIDDLESEX HA5 2DH |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: C/O R M HEGGS & CO 19 TOKARNE DRIVE NORTHWOOD HILLS PINNER MIDDLESEX |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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