SP NETWORK CONNECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Final Gazette dissolved following liquidation |
| 31/07/2431 July 2024 | Termination of appointment of Marc Domenico Rossi as a director on 2024-07-31 |
| 12/05/2412 May 2024 | Return of final meeting in a members' voluntary winding up |
| 07/08/237 August 2023 | Appointment of a voluntary liquidator |
| 07/08/237 August 2023 | Declaration of solvency |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Registered office address changed from 3 Prenton Way Prenton Chester CH43 3ET to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-08-07 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Statement of capital on 2023-07-20 |
| 20/07/2320 July 2023 | |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS NICOLA MARY CONNELLY |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MR SEUMUS O'GORMAN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | SECOND FILING WITH MUD 19/02/13 FOR FORM AR01 |
| 12/03/1312 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6AE |
| 04/02/114 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY AMRIE ROSS |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLEY |
| 17/03/1017 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVENS / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLEY / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MITCHELL / 01/10/2009 |
| 15/03/1015 March 2010 | CHANGE OF NAME 10/03/2010 |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | COMPANY NAME CHANGED CORE UTILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/03/10 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED PAUL SCOTT BROWN |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COATS |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE KIRK |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | COMPANY DETAIL NEW DIRECTOR 14/11/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 14/05/0814 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: 3 PRENTON WAY PRENTON CH43 3ET |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: G OFFICE CHANGED 04/06/03 5TH FLOOR 30 CANNON STREET LONDON EC4M 6XH |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RF |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 27/03/0227 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | � NC 1000/2000000 20/0 |
| 27/03/0227 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0227 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 8-10 SUFFOLK STREET LONDON SW1Y 4HG |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED BROOMCO (2672) LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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