HUNTLEIGH NESBIT EVANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Return of final meeting in a members' voluntary winding up |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-09-26 |
| 05/11/145 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 |
| 13/11/1313 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 |
| 04/12/124 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012 |
| 11/11/1111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011 |
| 11/10/1011 October 2010 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1011 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1011 October 2010 | DECLARATION OF SOLVENCY |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX |
| 09/07/109 July 2010 | DIRECTOR APPOINTED RICHARD MARK BLOOM |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN COX / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CARL BERG |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED ALEXANDER MYERS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED LEIF MARTENSSON |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SIMPSON |
| 26/02/0826 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 29/11/0029 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ADOPTARTICLES25/11/99 |
| 16/12/9916 December 1999 | ARTICLES OF ASSOCIATION |
| 25/11/9925 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 11/03/9811 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/97 |
| 11/03/9811 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97 |
| 11/03/9811 March 1998 | ﾽ NC 2188719/10000000 03/ |
| 28/11/9728 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | AUDITOR'S RESIGNATION |
| 29/11/9629 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED NESBIT EVANS LIMITED CERTIFICATE ISSUED ON 15/04/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | S386 DISP APP AUDS 19/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: TIMBER HOUSE SANDFORD AVENUE CHURCH STRETTON SHROPSHIRE SY6 6DY |
| 29/11/9429 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 27/06/93 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | AUDITOR'S RESIGNATION |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 |
| 18/10/9318 October 1993 | ﾽ NC 100/2188719 30/09/93 |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/93 |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED J. NESBIT EVANS & COMPANY LIMITE D CERTIFICATE ISSUED ON 18/10/93 |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: UNIT 8 WOODS BANK ESTATE WODEN ROAD WEST WEDNESBURY WEST MIDLANDS WS10 7ZZ |
| 10/11/9210 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/12/721 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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