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NETWORK RESOURCE GROUP LIMITED

Company number 06445140

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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)
13 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2016 4.20 Statement of affairs with form 4.19
23 Nov 2016 600 Appointment of a voluntary liquidator
23 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-07
11 Oct 2016 AD01 Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 11 October 2016
19 May 2016 SOAS(A) Voluntary strike-off action has been suspended
11 May 2016 AD01 Registered office address changed from Second Floor 3 Field Court Gray's Inn London WC1R 5EF United Kingdom to C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB on 11 May 2016
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
24 Jan 2016 AD01 Registered office address changed from Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 24 January 2016
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,100
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
27 May 2015 MR04 Satisfaction of charge 1 in full
11 May 2015 AP01 Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015
11 May 2015 TM01 Termination of appointment of David Breith as a director on 1 March 2015
09 Apr 2015 TM01 Termination of appointment of Sue Alexander as a director on 3 March 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 50,100
07 Nov 2014 AA Full accounts made up to 31 January 2014
17 Sep 2014 AD01 Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 17 September 2014
17 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
18 Jun 2014 AD01 Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 18 June 2014
09 Jun 2014 AA Full accounts made up to 31 December 2012
12 Feb 2014 AP01 Appointment of Mr David Breith as a director