NETWORK LIFTS LIMITED

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NETWORK LIFTS LIMITED

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Key Data

Status

Dissolved

Company No.

03081875

Incorporation date

19/07/1995

Size

Full

Contacts

Registered address

Registered address

Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XHCopy
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Latest events (Record since 19/07/1995)
dot icon05/12/2013
Final Gazette dissolved following liquidation
dot icon05/09/2013
Return of final meeting in a members' voluntary winding up
dot icon01/11/2012
Declaration of solvency
dot icon01/11/2012
Appointment of a voluntary liquidator
dot icon01/11/2012
Resolutions
dot icon02/10/2012
Termination of appointment of Javier Mutuberria Echeverria as a director on 2012-09-21
dot icon02/10/2012
Termination of appointment of Ana Maria Tabernero Alba as a director on 2012-09-21
dot icon02/10/2012
Termination of appointment of Ana Maria Tabernero Alba as a secretary on 2012-09-21
dot icon02/10/2012
Termination of appointment of Aitor Mendia Azkue as a director on 2012-09-21
dot icon16/09/2012
Full accounts made up to 2011-12-31
dot icon14/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon09/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/05/2012
Appointment of Joao Ribeiro as a secretary on 2012-05-28
dot icon28/05/2012
Termination of appointment of Alberto Hugo Orueta Jannone as a secretary on 2012-05-28
dot icon15/08/2011
Auditor's resignation
dot icon28/07/2011
Auditor's resignation
dot icon29/06/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon04/04/2011
Full accounts made up to 2010-12-31
dot icon19/12/2010
Appointment of Mr Alberto Hugo Orueta Jannone as a secretary
dot icon12/12/2010
Director's details changed for Javier Mutuberria Echeverria on 2010-12-06
dot icon12/12/2010
Director's details changed for Mr Aitor Mendia Azcue on 2010-12-06
dot icon12/12/2010
Director's details changed for Ana Maria Tabernero Alba on 2010-12-06
dot icon12/12/2010
Secretary's details changed for Ana Maria Tabernero Alba on 2010-12-06
dot icon07/09/2010
Full accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon05/07/2010
Register(s) moved to registered inspection location
dot icon04/07/2010
Register inspection address has been changed
dot icon19/01/2010
Termination of appointment of a secretary
dot icon18/01/2010
Appointment of Ana Maria Tabernero Alba as a director
dot icon18/01/2010
Appointment of Mr Aitor Mendia Azcue as a director
dot icon18/01/2010
Appointment of Ana Maria Tabernero Alba as a secretary
dot icon15/01/2010
Appointment of Javier Mutuberria Echeverria as a director
dot icon12/11/2009
Full accounts made up to 2008-12-31
dot icon17/09/2009
Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: 2; Street was: 42 mill road, now: holt house grove; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP2 7RZ, now: S7 2QG; Country was: , now: england
dot icon16/09/2009
Secretary's Change of Particulars / alberto orueta jannone / 27/07/2009 / HouseName/Number was: , now: 4; Street was: 49 albany road, now: victoria court; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP1 3YQ, now: S11 9DR; Country was: , now: england
dot icon29/07/2009
Registered office changed on 30/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST
dot icon08/07/2009
Appointment Terminated Director luis fernandez de matauco
dot icon29/06/2009
Return made up to 30/06/09; full list of members
dot icon30/06/2008
Return made up to 30/06/08; full list of members
dot icon05/06/2008
Full accounts made up to 2007-12-31
dot icon25/09/2007
Accounts for a small company made up to 2006-12-31
dot icon02/07/2007
Return made up to 30/06/07; full list of members
dot icon16/04/2007
New secretary appointed
dot icon16/04/2007
Secretary resigned
dot icon29/03/2007
Registered office changed on 30/03/07 from: network lifts kirkfield industrial estate kirk lane yeadon leeds LS19 7LX
dot icon18/02/2007
Location of register of members
dot icon17/10/2006
Accounts for a small company made up to 2005-12-31
dot icon27/09/2006
New director appointed
dot icon16/07/2006
Return made up to 30/06/06; full list of members
dot icon12/07/2006
Director resigned
dot icon16/02/2006
Director's particulars changed
dot icon02/11/2005
Accounts for a small company made up to 2004-12-31
dot icon10/07/2005
Director resigned
dot icon06/07/2005
Return made up to 30/06/05; full list of members
dot icon27/06/2005
Location of register of members
dot icon22/06/2005
Director resigned
dot icon30/10/2004
Accounts for a small company made up to 2003-12-31
dot icon12/07/2004
Return made up to 01/07/04; full list of members
dot icon23/10/2003
Accounts for a small company made up to 2002-12-31
dot icon21/07/2003
Return made up to 08/07/03; full list of members
dot icon23/10/2002
Accounts for a small company made up to 2001-12-31
dot icon24/09/2002
Return made up to 20/07/02; full list of members
dot icon05/09/2002
Secretary resigned
dot icon05/09/2002
New secretary appointed
dot icon05/07/2002
Auditor's resignation
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon29/07/2001
Return made up to 20/07/01; full list of members
dot icon04/10/2000
Accounts for a small company made up to 1999-12-31
dot icon03/10/2000
Return made up to 20/07/00; full list of members
dot icon16/05/2000
Location of register of members
dot icon02/11/1999
Particulars of mortgage/charge
dot icon26/07/1999
Return made up to 20/07/99; full list of members
dot icon07/06/1999
Accounts for a small company made up to 1998-12-31
dot icon23/07/1998
Return made up to 20/07/98; no change of members
dot icon26/04/1998
Director resigned
dot icon26/04/1998
Director resigned
dot icon26/04/1998
New director appointed
dot icon26/04/1998
New director appointed
dot icon16/04/1998
Accounts for a small company made up to 1997-12-31
dot icon14/08/1997
Return made up to 20/07/97; no change of members
dot icon07/08/1997
Location of register of members
dot icon14/04/1997
Accounts for a small company made up to 1996-12-31
dot icon26/11/1996
Return made up to 20/07/96; full list of members
dot icon26/11/1996
Registered office changed on 27/11/96
dot icon26/11/1996
Ad 30/04/95--------- £ si 4999@1=4999 £ ic 1/5000
dot icon26/11/1996
Resolutions
dot icon26/11/1996
£ nc 1000/5000 10/08/95
dot icon25/05/1996
Director resigned
dot icon23/03/1996
Accounting reference date notified as 31/12
dot icon13/02/1996
New director appointed
dot icon13/02/1996
New director appointed
dot icon07/08/1995
Certificate of change of name
dot icon06/08/1995
New secretary appointed
dot icon06/08/1995
New director appointed
dot icon06/08/1995
New director appointed
dot icon06/08/1995
Director resigned
dot icon06/08/1995
Secretary resigned
dot icon06/08/1995
Registered office changed on 07/08/95 from: 12 york place leeds LS1 2DS
dot icon19/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NETWORK LIFTS LIMITED

NETWORK LIFTS LIMITED is an(a) Dissolved company incorporated on 19/07/1995 with the registered office located at Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH. There are currently 2 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 NETWORK LIFTS LIMITED?

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NETWORK LIFTS LIMITED is currently Dissolved. It was registered on 19/07/1995 and dissolved on 05/12/2013.

Where is NETWORK LIFTS LIMITED located?

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NETWORK LIFTS LIMITED is registered at Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH.

What does NETWORK LIFTS LIMITED do?

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NETWORK LIFTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NETWORK LIFTS LIMITED?

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The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.