OFFICE NETWORK ENGINEERING LIMITED
Company number 04630063 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Apr 2014 | SHARE CAPITAL REDEMPTION RESERVE CANCELLED 24/03/2014 | View document |
| 2 Apr 2014 | REDUCE ISSUED CAPITAL 24/03/2014 | View document |
| 2 Apr 2014 | SOLVENCY STATEMENT DATED 24/03/14 | View document |
| 2 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 24 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES PRENTICE / 11/01/2012 | View document |
| 11 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 11/01/2012 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 11/01/2012 | View document |
| 11 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED DR DAVID JAMES PRENTICE | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH THOMPSON / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 13/01/2010 | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BS32 4QW | View document |
| 9 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF CF5 2DZ | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED ALISON ELIZABETH SWAN | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED KEVIN JOSEPH THOMPSON | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BASIL LOGAN | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL STEVENSON | View document |
| 10 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 18 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 26 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 MODULUS HOUSE SALTERNS LANE FAREHAM HAMPSHIRE PO16 0QS | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: G OFFICE CHANGED 16/01/03 31 CORSHAM STREET LONDON N1 6DR | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |