NUTTALL AND BIDDLECOMBE LIMITED

Company Documents

DateDescription
06/02/146 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014

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12/02/1312 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013

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25/01/1225 January 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009297,00009018

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25/01/1225 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2012:LIQ. CASE NO.1

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14/10/1114 October 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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08/09/118 September 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2011:LIQ. CASE NO.1

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24/05/1124 May 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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20/04/1120 April 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM D21-D24 NEW SMITHFIELD MARKET WHITWORTH STREET EAST MANCHESTER M11 2WJ

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23/02/1123 February 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009297,00009018

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIDDLECOMBE / 18/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WARMBY / 18/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN HALPIN / 18/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWARD BIDDLECOMBE / 18/06/2010

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15/07/1015 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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11/09/0911 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 AUDITOR'S RESIGNATION

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12/02/0912 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/0814 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN BIDDLECOMBE

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 CONVERT LOAN CAP - SHAR 30/09/04

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20/12/0420 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/04

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24/09/0424 September 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/03

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: D36-37 SMITHFIELD MARKET OPENSHAW MANCHESTER M11 2WJ

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03/07/033 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0219 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/07/0212 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/09/0120 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/09/0120 September 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/09/0120 September 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/10/0016 October 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/07/9919 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/08/986 August 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/08/986 August 1998 NEW SECRETARY APPOINTED

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06/08/986 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/986 August 1998 DIRECTOR'S PARTICULARS CHANGED

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06/08/986 August 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/07/9711 July 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/07/9631 July 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/08/952 August 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/07/944 July 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/08/933 August 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

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07/08/927 August 1992 RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/08/927 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/08/927 August 1992 DIRECTOR'S PARTICULARS CHANGED

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15/08/9115 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/08/9115 August 1991 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS

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22/08/9022 August 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/11/897 November 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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12/09/8812 September 1988 RETURN MADE UP TO 13/07/88; NO CHANGE OF MEMBERS

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/10/8713 October 1987 RETURN MADE UP TO 18/06/87; NO CHANGE OF MEMBERS

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/07/877 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/876 February 1987 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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28/10/8628 October 1986 ANNUAL RETURN MADE UP TO 01/07/85

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14/02/6314 February 1963 ALLOTMENT OF SHARES

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20/12/6220 December 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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