NUTHATCH TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1016 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/07/1016 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD |
07/05/107 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010 |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
24/11/0924 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2009 |
11/05/0911 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009 |
04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008 |
08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH |
08/08/088 August 2008 | SECRETARY APPOINTED CADBURY NOMINEES LIMITED |
04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB |
30/05/0830 May 2008 | SPECIAL RESOLUTION TO WIND UP |
30/05/0830 May 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
30/05/0830 May 2008 | DECLARATION OF SOLVENCY |
08/01/088 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
08/01/088 January 2008 | NEW SECRETARY APPOINTED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | SECRETARY RESIGNED |
24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
13/06/0713 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/0713 June 2007 | NC INC ALREADY ADJUSTED 22/05/07 |
13/06/0713 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/06/0713 June 2007 | US$ NC 0/3000 22/05/07 |
21/12/0621 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
15/12/0515 December 2005 | SECRETARY RESIGNED |
15/12/0515 December 2005 | DIRECTOR RESIGNED |
15/12/0515 December 2005 | LOCATION OF REGISTER OF MEMBERS |
15/12/0515 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | SECRETARY RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | S366A DISP HOLDING AGM 27/10/03 |
11/11/0311 November 2003 | DIRECTOR RESIGNED |
11/11/0311 November 2003 | S386 DISP APP AUDS 27/10/03 |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0317 May 2003 | SECRETARY RESIGNED |
17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/02/0312 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
07/02/027 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25 BERKELEY SQUARE LONDON W1X 6HT |
27/02/0127 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
26/04/0026 April 2000 | DIRECTOR RESIGNED |
28/01/0028 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
01/03/991 March 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
23/06/9823 June 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
06/01/986 January 1998 | DIRECTOR RESIGNED |
06/01/986 January 1998 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | SECRETARY'S PARTICULARS CHANGED |
24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
06/08/976 August 1997 | NC INC ALREADY ADJUSTED 25/06/97 |
06/08/976 August 1997 | £ NC 100/250 25/06/97 |
06/08/976 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/97 |
06/08/976 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
04/06/974 June 1997 | DIRECTOR RESIGNED |
04/03/974 March 1997 | DIRECTOR RESIGNED |
28/02/9728 February 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
29/10/9629 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/10/96 |
10/07/9610 July 1996 | |
10/07/9610 July 1996 | |
10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
12/02/9612 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
09/08/959 August 1995 | |
09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
09/08/959 August 1995 | |
28/07/9528 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
28/07/9528 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | |
26/06/9526 June 1995 | |
26/06/9526 June 1995 | |
26/06/9526 June 1995 | |
26/06/9526 June 1995 | |
26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 59-67 GRESHAM STREET LONDON EC2V 7JA |
15/06/9515 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/06/957 June 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1000) LIMITED CERTIFICATE ISSUED ON 07/06/95 |
06/01/956 January 1995 | Incorporation |
06/01/956 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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