NETWORKED COMPUTER MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/236 August 2023 | Final Gazette dissolved following liquidation |
| 06/08/236 August 2023 | Final Gazette dissolved following liquidation |
| 06/05/236 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CESSATION OF KEITH MINCHIN AS A PSC |
| 04/12/194 December 2019 | CESSATION OF BRADLEY MARK SAWCZAK AS A PSC |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / PATRICK KARL PROCTER / 02/10/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAWCZAK |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED PETER GORDON STOKES |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM UNIT D5 HORTONWOOD 7 TELFORD SHROPSHIRE TF1 7GP |
| 20/03/1420 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/04/1318 April 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND |
| 18/04/1318 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 50000 |
| 06/09/126 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/121 August 2012 | BUY BACK OF COMPANY SHARES 23/07/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/03/1214 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | SAIL ADDRESS CREATED |
| 10/05/1110 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE MARTIN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR. BRADLEY MARK SAWCZAK |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARTIN |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAWCZAK / 01/02/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR LAWRENCE MARTIN / 01/11/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KARL PROCTER / 01/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MINCHIN / 01/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE MARTIN / 01/02/2010 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED NCSS EUROPE LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: MOLES END SAINT PETERS COURT, NORBURY STAFFORD STAFFORDSHIRE ST20 0PQ |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED NCSS PHEONIX LIMITED CERTIFICATE ISSUED ON 14/03/00 |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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