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NETCOMPOSITES LIMITED

Company number 03567631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 12 April 2023
27 Jun 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2022 TM01 Termination of appointment of Joseph John Carruthers as a director on 20 April 2022
20 Apr 2022 AD01 Registered office address changed from 4a Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 20 April 2022
20 Apr 2022 LIQ02 Statement of affairs
20 Apr 2022 600 Appointment of a voluntary liquidator
20 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13
02 Dec 2021 AA Audited abridged accounts made up to 30 June 2021
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
26 Mar 2021 AAMD Amended accounts made up to 30 June 2020
09 Mar 2021 AA Audited abridged accounts made up to 30 June 2020
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
09 Mar 2020 AA Audited abridged accounts made up to 30 June 2019
25 Feb 2020 PSC07 Cessation of Joseph John Carruthers as a person with significant control on 25 February 2020
04 Feb 2020 PSC04 Change of details for Dr Joseph John Carruthers as a person with significant control on 1 February 2020
28 Jan 2020 TM02 Termination of appointment of Stephanie Jane Hardy as a secretary on 28 January 2020
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
29 Mar 2019 AA Audited abridged accounts made up to 30 June 2018
29 Nov 2018 CH01 Director's details changed for Mr Gordon Roland Bishop on 10 November 2018
29 Nov 2018 PSC04 Change of details for Mr Gordon Roland Bishop as a person with significant control on 10 November 2018
02 Aug 2018 AP01 Appointment of Mr Brendon Michael Weager as a director on 24 July 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
17 May 2018 PSC01 Notification of Joseph John Carruthers as a person with significant control on 8 December 2017
16 Mar 2018 AA Accounts for a small company made up to 30 June 2017
07 Dec 2017 AP01 Appointment of Dr Joseph John Carruthers as a director on 1 December 2017