NETTLETONS & PORTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1714 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1714 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/03/171 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 |
| 07/12/167 December 2016 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 29/09/1629 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/1629 September 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 26/01/1626 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 26/01/1626 January 2016 | DECLARATION OF SOLVENCY |
| 11/01/1611 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM STOCKWOOD HOUSE WOODHOUSE FARM RUFFORTH YORK NORTH YORKSHIRE YO23 3QA |
| 05/01/165 January 2016 | DECLARATION OF SOLVENCY |
| 07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/07/136 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 3550 |
| 19/06/1319 June 2013 | REDUCE ISSUED CAPITAL 11/06/2013 |
| 19/06/1319 June 2013 | SOLVENCY STATEMENT DATED 29/05/13 |
| 13/01/1313 January 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 28/11/1228 November 2012 | SOLVENCY STATEMENT DATED 31/10/12 |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 355000 |
| 28/11/1228 November 2012 | SHARE PREMIUM CANCELLED 13/11/2012 |
| 28/11/1228 November 2012 | STATEMENT BY DIRECTORS |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM WAKEFIELD ROAD FLUSHDYKE OSSETT YORKS WF5 9JX |
| 05/07/125 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAIME ALVIRA CALVO |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED JUAN VILARRASA |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC TRAVES / 01/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MORATO VILA / 01/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORDI TORRENTS / 01/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID GREER / 01/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME ALVIRA CALVO / 01/07/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GIL FONT |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR GIL PUIG FONT |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAIME ANGLORA COMPANY |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT STAINTON |
| 26/09/0826 September 2008 | SECRETARY APPOINTED MRS JANNETTE LESLEY CROSLAND |
| 15/07/0815 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9413 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | NC INC ALREADY ADJUSTED 07/11/90 |
| 07/01/917 January 1991 | £ NC 250000/400000 07/11 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | NC INC ALREADY ADJUSTED |
| 30/06/8830 June 1988 | WD 20/05/88 AD 13/05/88--------- PREMIUM £ SI 83500@1=83500 |
| 30/06/8830 June 1988 | WD 20/05/88 AD 13/05/88--------- PREMIUM £ SI 25000@1=25000 |
| 30/06/8830 June 1988 | ADOPT MEM AND ARTS 13/05/88 |
| 30/06/8830 June 1988 | £ NC 16500/250000 13/05 |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 27/01/8327 January 1983 | ARTICLES OF ASSOCIATION |
| 11/04/2911 April 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/2911 April 1929 | CERTIFICATE OF INCORPORATION |
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