NETWORK PLANT LIMITED

Company number 01126497

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	(9 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
25 Jun 2016	AD01	Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016	(2 pages)
24 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
24 Jun 2016	4.70	Declaration of solvency	(5 pages)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 829,250	(4 pages)
14 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015	(1 page)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 829,250	(4 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
12 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 829,250	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
31 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Jane Hudson as a director	(1 page)
02 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
02 Jan 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013	(1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)