NETWORK MAINTENANCE ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/05/249 May 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-04-14 |
| 21/06/2121 June 2021 | Liquidators' statement of receipts and payments to 2021-04-14 |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM UNIT 5 ACORN PARK VERNON ROAD HALESOWEN WEST MIDLANDS B62 8EG UNITED KINGDOM |
| 30/04/2030 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/04/2030 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/04/2030 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CLIFFORD CHURCH / 01/01/2018 |
| 02/07/182 July 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 29/06/1829 June 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CLIFFORD CHURCH |
| 29/06/1829 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN NASH |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON POINTON |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NASH / 15/01/2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM CENTECH HOUSE CENTECH PARK FRINGE MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NR |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGORA GROUP LIMITED |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039835870002 |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MRS CAROL CHURCH |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMA WAINWRIGHT |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ALAN NASH |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACROW |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY NORMA WAINWRIGHT |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POINTON / 01/09/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED ABC SUPPORT LTD CERTIFICATE ISSUED ON 19/06/07 |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 08/12/06 |
| 20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 14/03/06 |
| 20/11/0620 November 2006 | £ NC 1000/5000 14/03/0 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ALCESTER HOUSE GAS HOUSE LANE ALCESTER WARWICKSHIRE B49 5QP |
| 19/05/0419 May 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: KINGS HOUSE,2,LUDLOW ROAD REDDITCH WORCESTERSHIRE B97 4EN |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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