NETWORD SYSTEMS LIMITED

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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved following liquidation

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23/01/2423 January 2024 Final Gazette dissolved following liquidation

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23/10/2323 October 2023 Return of final meeting in a members' voluntary winding up

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06/05/236 May 2023 Liquidators' statement of receipts and payments to 2023-03-09

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24/02/2324 February 2023 Resignation of a liquidator

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20/01/2320 January 2023 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-20

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11/05/2211 May 2022 Liquidators' statement of receipts and payments to 2022-03-09

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ

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31/03/2031 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/03/2031 March 2020 SPECIAL RESOLUTION TO WIND UP

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31/03/2031 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/02/2024 February 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA JENKINS

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/05/169 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY JENKINS / 12/10/2015

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09/05/169 May 2016 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JENKINS / 12/10/2015

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/05/1511 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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07/05/157 May 2015 01/10/14 STATEMENT OF CAPITAL GBP 100

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY JENKINS / 01/10/2012

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10/05/1310 May 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JENKINS / 01/10/2012

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10/05/1310 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/05/122 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 19 KNIGHTSBRIDGE DRIVE NUTHALL NOTTINGHAM NOTTINGHAMSHIRE NG16 1RD

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09/06/119 June 2011 Annual return made up to 15 April 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/06/102 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY JENKINS / 01/04/2010

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19/04/1019 April 2010 31/07/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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03/09/083 September 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 APPOINTMENT TERMINATED SECRETARY NICOLA GRAHAM

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02/09/082 September 2008 PREVSHO FROM 31/08/2008 TO 31/07/2008

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21/05/0821 May 2008 31/08/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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10/05/0710 May 2007 NEW SECRETARY APPOINTED

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/04/0625 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/05/0511 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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16/04/0416 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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19/04/0219 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 SECRETARY RESIGNED

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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18/05/0118 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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25/04/0025 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 DIRECTOR'S PARTICULARS CHANGED

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08/02/008 February 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: FLAT 2 68 GLENDON DRIVE SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FP

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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26/04/9926 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 S252 DISP LAYING ACC 29/07/98

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31/07/9831 July 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 NEW SECRETARY APPOINTED

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31/07/9831 July 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 5HQ

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31/07/9831 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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