NETWORK PACIFIC RESOURCE SERVICES LTD
Company number 02511891 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR IAIN SIMON LISTER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | COMPANY NAME CHANGED GREENRAY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/11/18 | View document |
| 24 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 9 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK PACIFIC RESOURCES LTD | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LISTER-POLLARD / 09/07/2018 | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK PACIFIC RESOURCES LIMITED | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LEE / 25/04/2018 | View document |
| 25 Apr 2018 | CESSATION OF IAIN SIMON LISTER AS A PSC | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN LISTER | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR JOHN ROBERT LEE | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM NEW HORIZONS TEAL PARK ROAD LINCOLN LN6 3AD ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON HIGHET | View document |
| 27 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN SIMON LISTER | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLHOUSE | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY HULME | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HORIZON HOUSE RUNCORN ROAD LINCOLN LINCOLNSHIRE LN6 3QP | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR IAIN SIMON LISTER | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MRS JESSICA LISTER-POLLARD | View document |
| 30 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 10 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 23 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO MONTESI | View document |
| 2 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 18 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HIGHET / 22/03/2012 | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 23 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HIGHET / 19/10/2011 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN WOOLHOUSE / 18/11/2011 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM DALE HOUSE WOODMARKET LUTTERWORTH LEICESTERSHIRE LE17 4BL | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUTCHER | View document |
| 15 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 13 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO MONTESI / 10/04/2009 | View document |
| 14 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO MONTESI / 14/06/2010 · 2 pages | View document |
| 25 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 24 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: C/O PAUL TRODDEN & CO CHARTERED ACCOUNTANTS 30 ST MARYS ROW MOSELEY BIRMINGHAM B13 8JG | View document |
| 17 Jun 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 24 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 7 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 30 Sep 1994 | DIRECTOR RESIGNED | View document |
| 13 Jul 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 May 1992 | NC INC ALREADY ADJUSTED 08/04/92 | View document |
| 5 May 1992 | £ NC 100/5000000 08/0 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 13 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Aug 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/90 | View document |
| 20 Aug 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Aug 1990 | COMPANY NAME CHANGED HAYFORGE LIMITED CERTIFICATE ISSUED ON 21/08/90 | View document |
| 20 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |