NESTHALL DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/11/1820 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/09/184 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/08/1823 August 2018 | APPLICATION FOR STRIKING-OFF |
24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
20/04/1620 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGE |
07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
17/04/1517 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
22/04/1422 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
22/04/1322 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
14/04/1114 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
23/04/1023 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG |
12/05/0812 May 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
27/10/0627 October 2006 | S366A DISP HOLDING AGM 20/10/06 |
04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
20/04/0620 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
25/04/0525 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
19/04/0419 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
22/04/0322 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
22/04/0222 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
16/04/0016 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
02/05/992 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB |
09/09/989 September 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
05/05/985 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
03/05/973 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
22/05/9622 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/9617 April 1996 | RETURN MADE UP TO 11/04/96; CHANGE OF MEMBERS |
09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
23/11/9523 November 1995 | DIRECTOR RESIGNED |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
13/04/9513 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
18/04/9418 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 |
18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
18/04/9318 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: WELLINGTON HOUSE 19 CHURCH STREET WEYBRIDGE,SURREY KT13 8DE |
05/03/935 March 1993 | RETURN MADE UP TO 11/04/92; CHANGE OF MEMBERS |
05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
29/05/9129 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
29/04/9129 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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