NETALINE A.D.P. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1316 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/10/121 October 2012 | DECLARATION OF SOLVENCY |
| 01/10/121 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/121 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/121 October 2012 | DECLARATION OF SOLVENCY |
| 04/05/124 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | S369(4) SHT NOTICE MEET 03/02/97 |
| 07/10/987 October 1998 | S80A AUTH TO ALLOT SEC 03/02/97 |
| 07/10/987 October 1998 | S366A DISP HOLDING AGM 03/02/97 |
| 07/10/987 October 1998 | S252 DISP LAYING ACC 03/02/97 |
| 07/10/987 October 1998 | S386 DISP APP AUDS 03/02/97 |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8DQ |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 20/12/9620 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/96 |
| 20/12/9620 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9620 December 1996 | ADOPT MEM AND ARTS 06/12/96 |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 17/12/9617 December 1996 | NC INC ALREADY ADJUSTED 29/11/96 |
| 17/12/9617 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/96 |
| 17/12/9617 December 1996 | � NC 1000/60000000 29/11/96 |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | S386 DIS APP AUDS 25/05/95 |
| 09/08/959 August 1995 | S252 DISP LAYING ACC 25/05/95 |
| 09/08/959 August 1995 | S366A DISP HOLDING AGM 25/05/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9516 June 1995 | |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 5BB. |
| 15/04/9415 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | |
| 18/09/9218 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | S386 DISP APP AUDS 22/03/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | Memorandum and Articles of Association |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/03/91 |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8711 December 1987 | COMPANY NAME CHANGED EXTRATREAT LIMITED CERTIFICATE ISSUED ON 10/12/87 |
| 26/10/8726 October 1987 | COMPANY NAME CHANGED EXTRATREAT LIMITED CERTIFICATE ISSUED ON 27/10/87 |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/07/8729 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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