NEOWORKS LIMITED

01001737
27 FARM STREET LONDON W1J 5RJ

Documents

Documents
Date Category Description Pages
03 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2016 officers Termination of appointment of director (David Aubrey Daniel Roth) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Neil Stewart) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Mark Julian Read) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Richard James Owen Hobbs) 1 Buy now
21 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2015 accounts Annual Accounts 20 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2014 resolution Resolution 19 Buy now
22 Sep 2014 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
22 Sep 2014 officers Termination of appointment of secretary (Jeffrey David Hobbs) 1 Buy now
22 Sep 2014 officers Appointment of director (Mr Michael Robert Pring) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr Neil Stewart) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr David Aubrey Daniel Roth) 2 Buy now
22 Sep 2014 officers Appointment of director (Mr Mark Julian Read) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Nicholas Paul Vincent) 1 Buy now
22 Sep 2014 officers Termination of appointment of director (Nicholas James Cadell) 1 Buy now
22 Sep 2014 officers Termination of appointment of director (Niall Kevin Daley) 1 Buy now
22 Sep 2014 officers Termination of appointment of director (Nigel Edward Atkinson) 1 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 accounts Annual Accounts 6 Buy now
18 Jul 2014 annual-return Annual Return 6 Buy now
27 May 2014 capital Return of Allotment of shares 4 Buy now
27 Nov 2013 accounts Annual Accounts 5 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 officers Change of particulars for director (Nicholas James Cadell) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Nicholas Paul Vincent) 2 Buy now
12 Jul 2012 officers Change of particulars for director (Nigel Edward Atkinson) 2 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Richard James Owen Hobbs) 2 Buy now
30 Aug 2011 officers Change of particulars for director (Niall Kevin Daley) 2 Buy now
30 Jun 2011 annual-return Annual Return 9 Buy now
30 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2010 accounts Annual Accounts 6 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
28 Jun 2010 officers Change of particulars for director (Nicholas James Cadell) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Richard James Owen Hobbs) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Nicholas Paul Vincent) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Niall Kevin Daley) 2 Buy now
21 Dec 2009 accounts Annual Accounts 5 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2009 annual-return Return made up to 14/06/09; full list of members 5 Buy now
02 Jul 2009 officers Director's change of particulars / richard hobbs / 15/12/2008 2 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
20 Jun 2008 annual-return Return made up to 14/06/08; full list of members 5 Buy now
20 Jun 2008 officers Director's change of particulars / nicholas vincent / 01/06/2008 1 Buy now
20 Jun 2008 officers Director's change of particulars / nicholas cadell / 01/06/2008 1 Buy now
30 Jan 2008 accounts Annual Accounts 5 Buy now
09 Jul 2007 annual-return Return made up to 14/06/07; full list of members 4 Buy now
25 Jan 2007 officers Director's particulars changed 1 Buy now
15 Jun 2006 annual-return Return made up to 14/06/06; full list of members 4 Buy now
15 Jun 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 officers Director's particulars changed 1 Buy now
08 Jun 2006 accounts Annual Accounts 5 Buy now
08 Jun 2006 accounts Annual Accounts 5 Buy now
07 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2005 annual-return Return made up to 14/06/05; full list of members 4 Buy now
21 Oct 2004 accounts Annual Accounts 5 Buy now
24 Jun 2004 annual-return Return made up to 14/06/04; full list of members 9 Buy now
11 Nov 2003 accounts Annual Accounts 5 Buy now
07 Nov 2003 address Registered office changed on 07/11/03 from: basement 38 langham street london W1W 7AR 1 Buy now
25 Jun 2003 annual-return Return made up to 14/06/03; full list of members 9 Buy now
31 Jan 2003 accounts Annual Accounts 5 Buy now
16 Jul 2002 annual-return Return made up to 14/06/02; full list of members 9 Buy now
11 Feb 2002 officers Director's particulars changed 1 Buy now
28 Jan 2002 accounts Annual Accounts 13 Buy now
17 Aug 2001 address Registered office changed on 17/08/01 from: c/o macintyre hudson greenwood house 4-7 salisbury court london EC4Y 8BT 1 Buy now
26 Jun 2001 annual-return Return made up to 14/06/01; full list of members 8 Buy now
28 Jan 2001 accounts Annual Accounts 9 Buy now
27 Jun 2000 annual-return Return made up to 14/06/00; full list of members 8 Buy now
31 Mar 2000 officers New secretary appointed 2 Buy now
31 Mar 2000 officers Secretary resigned 1 Buy now
30 Jan 2000 accounts Annual Accounts 9 Buy now
06 Jul 1999 annual-return Return made up to 14/06/99; full list of members 8 Buy now
08 Feb 1999 capital Ad 19/01/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
08 Feb 1999 resolution Resolution 1 Buy now
08 Feb 1999 capital £ nc 100/50000 19/01/99 1 Buy now
31 Jul 1998 address Registered office changed on 31/07/98 from: greville house hatton road feltham middlesex TW14 9PX 1 Buy now
14 Jul 1998 annual-return Return made up to 14/06/98; full list of members 8 Buy now
10 Jul 1998 officers Director resigned 1 Buy now
17 Apr 1998 accounts Annual Accounts 5 Buy now
09 Apr 1998 accounts Annual Accounts 5 Buy now
14 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 1997 officers Secretary resigned 1 Buy now
10 Sep 1997 officers Director resigned 1 Buy now
10 Sep 1997 officers New director appointed 2 Buy now
10 Sep 1997 officers New director appointed 2 Buy now
10 Sep 1997 officers New director appointed 2 Buy now
10 Sep 1997 officers New director appointed 2 Buy now
10 Sep 1997 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 1997 officers New director appointed 2 Buy now
26 Jun 1997 annual-return Return made up to 14/06/97; no change of members 4 Buy now