NEW NETHERHALL RESIDENCES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Michael Boyle as a director on 2025-06-16 |
| 16/06/2516 June 2025 | Liquidators' statement of receipts and payments to 2025-05-30 |
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 09/08/239 August 2023 | Liquidators' statement of receipts and payments to 2023-05-30 |
| 05/04/235 April 2023 | Full accounts made up to 2021-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2022-08-17 with no updates |
| 11/08/2111 August 2021 | Full accounts made up to 2020-09-30 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR MICHAEL BOYLE |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW DUNLEA |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/08/1524 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/08/1322 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/08/1131 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MAURICE MIRABAL / 18/08/2011 |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW DUNLEA / 17/08/2010 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | SECRETARY APPOINTED MR JAMES MAURICE MIRABAL |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW CURTIS |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: EXCHANGE BUILDINGS STEPHENSON PLACE BIRMINGHAM B2 4NN |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | SECRETARY RESIGNED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | £ IC 2550002/2500002 23/11/93 £ SR 50000@1=50000 |
| 01/11/931 November 1993 | ALTER MEM AND ARTS 20/10/93 |
| 27/10/9327 October 1993 | NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | PROSPECTUS |
| 20/10/9320 October 1993 | CONVE 11/10/93 |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 20/10/9320 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/9320 October 1993 | £ NC 2550001/5050002 11/10/93 |
| 20/10/9320 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9315 October 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/10/9315 October 1993 | PARTS OF SHARES 11/10/93 |
| 15/10/9315 October 1993 | APPLICATION COMMENCE BUSINESS |
| 11/10/9311 October 1993 | COMPANY NAME CHANGED FONTANE PLC CERTIFICATE ISSUED ON 11/10/93 |
| 17/08/9317 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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