J. NESBIT EVANS AND COMPANY LIMITED

Company Documents

DateDescription
22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/06/1411 June 2014 DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN

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09/05/149 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON

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23/01/1323 January 2013 DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/04/1210 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
310-312 DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1TD

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/08/0919 August 2009 DIRECTOR APPOINTED LEIF MARTENSSON

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT

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09/04/099 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/04/0810 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 NEW SECRETARY APPOINTED

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15/02/0715 February 2007 SECRETARY RESIGNED

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/04/0610 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/05/045 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/05/0313 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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29/04/0229 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/04/0119 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/08/0015 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/05/009 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ADOPTARTICLES25/11/99

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19/07/9919 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/04/9926 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 NEW SECRETARY APPOINTED

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06/01/996 January 1999 SECRETARY RESIGNED

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 DIRECTOR RESIGNED

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10/09/9810 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/05/988 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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01/05/971 May 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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09/05/969 May 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 DIRECTOR RESIGNED

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21/12/9421 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9421 December 1994 REGISTERED OFFICE CHANGED ON 21/12/94 FROM:
TIMBER HOUSE
SANDFORD AVENUE
CHURCH STRETTON
SHROPSHIRE, SY6 6DY

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31/10/9431 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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06/05/946 May 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/93

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08/02/948 February 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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15/10/9315 October 1993 COMPANY NAME CHANGED
CLASSWOOD LIMITED
CERTIFICATE ISSUED ON 18/10/93

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20/04/9320 April 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 28/06/92

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09/04/929 April 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/04/926 April 1992 DIRECTOR RESIGNED

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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02/01/922 January 1992 S252 DISP LAYING ACC 27/11/91

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02/01/922 January 1992 EXEMPTION FROM APPOINTING AUDITORS 27/11/91

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20/06/9120 June 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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11/01/9111 January 1991 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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20/09/9020 September 1990 REGISTERED OFFICE CHANGED ON 20/09/90 FROM:
WODEN ROAD WEST
WEDNESBURY
WEST MIDLANDS
WS10 7BL

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06/06/906 June 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 ACCOUNTING REF. DATE SHORT FROM 18/08 TO 30/06

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12/04/9012 April 1990 NEW DIRECTOR APPOINTED

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03/04/903 April 1990 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 18/08/89

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10/10/8910 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM:
CARLTON STREET
LIVERPOOL L3 7ED

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06/09/896 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/891 September 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 18/08

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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20/02/8920 February 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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28/08/8728 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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28/08/8728 August 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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