NETWORK UPVC SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2118 October 2021 | Liquidators' statement of receipts and payments to 2021-08-15 |
| 21/09/1821 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 15 STATION ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BH |
| 31/08/1831 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/08/1831 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/08/1831 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR SAMUEL LESLIE NWOSE WHITE |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/03/1025 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY HARMES / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MAY WHITE / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD WHITE / 20/03/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE WHITE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR ROGER HOWARD WHITE |
| 10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR STUART ANTHONY HARMES |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9914 March 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 15 STATION ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BH |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 63 NELSON GARDENS BRAINTREE ESSEX CM7 6TG |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | £ NC 100/30000 30/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 10 ACHILLES WAY BRAINTREE ESSEX CM7 6UN |
| 12/01/8912 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/8830 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8818 November 1988 | COMPANY NAME CHANGED GINANJACK LIMITED CERTIFICATE ISSUED ON 21/11/88 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 80-82 GRAYS INN ROAD LONDON WC1 |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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