OPEN NETWORKS LIMITED

Unit 5 Takeley Business Centre Unit 5 Takeley Business Centre, Bishop'S Stortford, CM22 6SJ, Hertfordshire, United Kingdom
StatusDISSOLVED
Company No.02880080
CategoryPrivate Limited Company
Incorporated13 Dec 1993
Age30 years, 5 months, 4 days
JurisdictionEngland Wales
Dissolution15 Jul 2014
Years9 years, 10 months, 2 days

SUMMARY

OPEN NETWORKS LIMITED is an dissolved private limited company with number 02880080. It was incorporated 30 years, 5 months, 4 days ago, on 13 December 1993 and it was dissolved 9 years, 10 months, 2 days ago, on 15 July 2014. The company address is Unit 5 Takeley Business Centre Unit 5 Takeley Business Centre, Bishop's Stortford, CM22 6SJ, Hertfordshire, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 15 Jul 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 Apr 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Mar 2014

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 27 Dec 2012

Action Date: 13 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-13

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Accounts with accounts type dormant

Date: 11 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change registered office address company with date old address

Date: 04 May 2012

Action Date: 04 May 2012

Category: Address

Type: AD01

Old address: Classic House Raynham Road Bishops Stortford Hertfordshire CM23 5PD

Change date: 2012-05-04

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Annual return company with made up date full list shareholders

Date: 22 Dec 2011

Action Date: 13 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-13

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Accounts with accounts type dormant

Date: 05 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2010

Action Date: 13 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-13

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Accounts with accounts type dormant

Date: 05 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type dormant

Date: 11 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2009

Action Date: 13 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-13

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 21 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Paulette Cowan

Change date: 2009-12-21

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 21 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-21

Officer name: Mrs Helena Majeska Steward

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Accounts with accounts type dormant

Date: 09 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 19 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/12/08; full list of members

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Accounts with accounts type dormant

Date: 27 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 21 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/12/07; full list of members

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Legacy

Date: 18 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/12/06; full list of members

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Accounts with accounts type dormant

Date: 27 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 10 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/12/05; full list of members

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Legacy

Date: 13 Dec 2005

Category: Address

Type: 287

Description: Registered office changed on 13/12/05 from: network house bambers green bishops stortford hertfordshire CM22 6PF

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Accounts with accounts type dormant

Date: 15 Sep 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 22 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/04; full list of members

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Accounts with accounts type dormant

Date: 09 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/03; full list of members

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Accounts with accounts type dormant

Date: 05 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 16 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/02; full list of members

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Accounts with accounts type dormant

Date: 16 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 31 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/01; full list of members

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Accounts with accounts type dormant

Date: 27 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 10 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/00; full list of members

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Accounts with accounts type dormant

Date: 10 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 17 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/99; full list of members

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Accounts with accounts type dormant

Date: 08 Sep 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 14 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/98; no change of members

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Accounts with accounts type dormant

Date: 11 May 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 19 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/97; full list of members

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Accounts with accounts type dormant

Date: 08 Dec 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Accounts with accounts type dormant

Date: 19 Dec 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Resolution

Date: 19 Dec 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/96; no change of members

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Legacy

Date: 08 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/95; no change of members

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Accounts with accounts type dormant

Date: 02 Aug 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Resolution

Date: 02 Aug 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/12/94; full list of members

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Legacy

Date: 26 May 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 18 May 1994

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 18 May 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 18 May 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 27 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 27 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Incorporation company

Date: 13 Dec 1993

Category: Incorporation

Type: NEWINC

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