NETWORK PLANT (MIDLANDS) LIMITED

Company number 01253354

Date	Type	Description	View / Download
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 28 July 2013	(4 pages)
02 Jan 2013	TM01	Termination of appointment of Jane Teresa Hudson as a director on 1 January 2013	(1 page)
02 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary on 1 January 2013	(2 pages)
02 Jan 2013	TM02	Termination of appointment of Jane Teresa Hudson as a secretary on 1 January 2013	(1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director on 3 September 2012	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Stuart Anderson as a director on 3 September 2012	(1 page)
21 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 July 2012	(5 pages)
16 Aug 2011	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 16 August 2011	(2 pages)
12 Aug 2011	4.70	Declaration of solvency	(3 pages)
12 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29	(1 page)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
25 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders Statement of capital on 2011-02-25 GBP 500	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
11 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
09 Nov 2009	AP01	Appointment of Iain Kenneth Morgan as a director	(1 page)
09 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Jane Teresa Hudson on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009	(2 pages)
03 Aug 2009	288b	Appointment Terminated Director manfred leger	(1 page)