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OVERNET LIMITED

Learn more about OVERNET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, 100 TEMPLE STREET, BRISTOL, BS1 6AG

OVERNET LIMITED on the map

Company type: Private Limited Company
Company number: 00375856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.08.31
last member list: 1998.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.18
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.12.03
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, THE COURT, BRIDPORT, DORSET, DT6 3QU
Form type: 287
Date: 1998.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.18
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.07
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.22
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.20
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/03/92
Form type: SRES03
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OVERTON BROTHERS WIRE ROPES LIMI, TED, CERTIFICATE ISSUED ON 13/12/89
Form type: CERTNM
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/89 FROM:, 202 HOLME CHURCH LANE, BEVERLEY, HU17 0QD
Form type: 287
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/89 FROM:, 204 HOLMECHURCH LANE,, BEVERLEY,, E. YORKS, HU17 0QB
Form type: 287
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07
Form type: 225(1)
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.15

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Company directors and board members:

GRAHAM MACSPORRAN (dissolve)
Secretary, 1998.09.30
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
GRAHAM MACSPORRAN (dissolve)
Director, FINANCE DIRECTOR, 1991.12.21
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
GEOFFREY DAVID WOODS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01
ORCHARD FARMHOUSE ORCHARD PORTMAN , TAUNTON
TA3 7BQ, SOMERSET
FIONA ROSE LAWRANCE (dissolve)
Secretary, 1995.09.01 - 1998.09.30
17 WESLEY CLOSE GALMINGTON , TAUNTON
TA1 4YA, SOMERSET
GRAHAM MACSPORRAN (dissolve)
Secretary, 1991.12.21 - 1995.09.01
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
PATRICK NEILSON DARLEY (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.12.21 - 1993.09.30
SUNNYBANKS PITMINSTER , TAUNTON
TA3 7AZ, SOMERSET

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Information about the Private Limited Company OVERNET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data