NETMANAGE U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02993371

Incorporation date

21/11/1994

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Return of final meeting in a members' voluntary winding up

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08/04/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

24/03/2010

Declaration of solvency

View PDF (3 pages)

24/03/2010

Resolutions

View PDF (1 pages)

01/03/2010

Appointment of Mr Graham Howard Norton as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Stuart Mcgill as a director

View PDF (1 pages)

18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Stuart Alexander Mcgill on 2009-11-23

View PDF (2 pages)

10/11/2009

Auditor's resignation

View PDF (1 pages)

15/10/2009

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

26/07/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

18/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2008

Registered office changed on 16/07/2008 from, 2ND aston court, kingsmead business park, frederick place, high wycombe, HP11 1LA

View PDF (1 pages)

10/07/2008

Secretary appointed jane caroline grantham smithard

View PDF (2 pages)

10/07/2008

Director appointed stuart alexander mcgill

View PDF (2 pages)

10/07/2008

Director appointed stephen paul kelly

View PDF (2 pages)

10/07/2008

Director appointed nicholas bray

View PDF (2 pages)

10/07/2008

Appointment Terminated Secretary ran feder

View PDF (1 pages)

10/07/2008

Appointment Terminated Director rachel dudai karpel

View PDF (1 pages)

10/07/2008

Appointment Terminated Director zvi alon

View PDF (1 pages)

19/02/2008

Return made up to 22/11/07; full list of members

View PDF (2 pages)

19/02/2008

Registered office changed on 20/02/08 from: aston court, kingsmead business, park, frederick place, high wycombe, buckinghamshire HP11 1LA

View PDF (1 pages)

19/02/2008

Registered office changed on 20/02/08 from: 2ND floor lyon court, walsworth road, hitchin, hertfordshire SG4 9SX

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 22/11/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/01/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/11/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

26/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/05/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/07/2000

New director appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/12/1998

Return made up to 22/11/98; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/10/1998

Director resigned

View PDF (1 pages)

04/06/1998

Location of register of members (non legible)

View PDF (1 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Registered office changed on 05/06/98 from: units 1 & 2 huxley road, surrey research park, guildford, surrey GU2 5RE

View PDF (1 pages)

10/04/1998

Resolutions

View PDF (39 pages)

10/04/1998

Resolutions

View PDF (38 pages)

10/04/1998

Resolutions

View PDF (39 pages)

10/04/1998

Ad 26/09/97--------- £ si 75000@1

View PDF (2 pages)

10/04/1998

£ nc 1000/100000 26/09/97

View PDF (1 pages)

07/04/1998

Return made up to 22/11/97; full list of members

View PDF (8 pages)

07/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Return made up to 22/11/96; full list of members

View PDF (5 pages)

20/10/1997

Location of register of members (non legible)

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

27/04/1997

Memorandum and Articles of Association

View PDF (7 pages)

11/03/1997

Resolutions

View PDF (1 pages)

17/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/05/1996

Registered office changed on 14/05/96 from: 22 frederick sanger road, surrey research park, guildford, surrey GU2 5YD

View PDF (1 pages)

10/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1996

Registered office changed on 09/02/96 from: 14 dominion street, london, WC2M 2RJ

View PDF (1 pages)

26/12/1995

Return made up to 22/11/95; full list of members

View PDF (6 pages)

18/07/1995

New secretary appointed;new director appointed

View PDF (1 pages)

18/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/04/1995

Registered office changed on 18/04/95 from: surrey tech centre, 40 occam road, surrey researh park, guildford surrey GU2 5YG

View PDF (1 pages)

26/02/1995

Accounting reference date notified as 31/12

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23/01/1995

Registered office changed on 24/01/95 from: surrey tech centre, 40 occam road, surrey research park, guildford surrey GU2 54G

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06/01/1995

Registered office changed on 07/01/95 from: 1 mitchell lane bristol BS1 6BU

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06/01/1995

Director resigned;new director appointed

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06/01/1995

Secretary resigned;new secretary appointed;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

18/12/1994

Resolutions

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18/12/1994

Memorandum and Articles of Association

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08/12/1994

Certificate of change of name

View PDF (2 pages)

21/11/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About NETMANAGE U.K. LIMITED

NETMANAGE U.K. LIMITED is an(a) Dissolved company incorporated on 21/11/1994 with the registered office located at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NETMANAGE U.K. LIMITED?

NETMANAGE U.K. LIMITED is currently Dissolved. It was registered on 21/11/1994 and dissolved on 25/04/2011.

Where is NETMANAGE U.K. LIMITED located?

NETMANAGE U.K. LIMITED is registered at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN.

What does NETMANAGE U.K. LIMITED do?

NETMANAGE U.K. LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for NETMANAGE U.K. LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.