NETTWERK PRODUCTIONS UK LIMITED


Registered number: 03839742
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Name: NETTWERK PRODUCTIONS UK LIMITED
NETTWERK PRODUCTIONS UK LTD
Address: 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Incorporation Date: 1999-09-10

Company status: Dissolved


Company Documents

date name form type
2019-01-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 LIQ03
2017-05-09 APPOINTMENT TERMINATED, DIRECTOR SIMON MORTIMER-LAMB TM01
2017-05-09 DIRECTOR APPOINTED MR MARK JOWETT AP01
2017-06-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-05-09 APPOINTMENT TERMINATED, DIRECTOR RIC ARBOIT TM01
2017-05-10 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-06-19 REGISTERED OFFICE CHANGED ON 19/06/2017 FROMREAR OF 44 CHISWICK LANECHISWICKLONDONW4 2JQ AD01
2017-06-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-06 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2015-09-29 DIRECTOR'S CHANGE OF PARTICULARS / RIC ARBOIT / 30/06/2015 CH01
2015-09-29 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NOEL MCBRIDE / 30/06/2015 CH01
2015-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2015-09-29 03/09/15 FULL LIST AR01
2014-04-02 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-30 SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MORTIMER-LAMB / 30/06/2014 CH03
2014-09-30 03/09/14 FULL LIST AR01
2014-09-16 DIRECTOR APPOINTED MR SIMON JAMES MORTIMER-LAMB AP01
2013-10-02 03/09/13 FULL LIST AR01
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2012-09-26 03/09/12 FULL LIST AR01
2012-04-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-07 PREVSHO FROM 30/09/2012 TO 30/06/2012 AA01
2011-09-29 03/09/11 FULL LIST AR01
2011-08-24 REGISTERED OFFICE CHANGED ON 24/08/2011 FROMFIRST FLOOR 59-65 WORSHIP STREETLONDONEC2A 2DUUNITED KINGDOM AD01
2011-04-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-20 APPOINTMENT TERMINATED, SECRETARY GERARD BURTON TM02
2010-08-20 SECRETARY APPOINTED MR. SIMON MORTIMER-LAMB AP03
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / RIC ARBOIT / 01/09/2010 CH01
2010-03-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-23 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM11 HATTON GARDEN4TH FLOORLONDONEC1N 8AHUK AD01
2010-09-29 03/09/10 FULL LIST AR01
2009-05-19 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-07 03/09/09 FULL LIST AR01
2009-02-16 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM530 FULHAM ROADLONDONSW6 5NR 287
2008-01-28 DIRECTOR RESIGNED 288b
2008-09-15 AD 10/09/08GBP SI 998@1=998GBP IC 2/1000 88(2)
2008-09-15 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363a
2008-04-14 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-27 AD 23/11/07---------£ SI 900@1=900£ IC 100/1000 88(2)R
2007-09-25 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS 363a
2007-11-27 NEW DIRECTOR APPOINTED 288a
2007-11-19 AD 15/11/07---------£ SI 98@1=98£ IC 2/100 88(2)R
2007-11-27 NEW DIRECTOR APPOINTED 288a
2007-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-07 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS 363a
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-13 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS 363a
2005-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-20 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS 363s
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-04-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-09 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS 363s
2002-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-13 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS 363s

Last update: 2020-06-22 13:44:59