N.E.S.T.MAKERS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
| 19/08/1419 August 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 19/08/1419 August 2014 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 08/07/148 July 2014 | ORDER OF COURT - RESTORATION |
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/131 July 2013 | APPLICATION FOR STRIKING-OFF |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR MARC DOMENICO ROSSI |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACK |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 14/06/1114 June 2011 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR NEIL SPANN |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON |
| 07/04/117 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR RAYMOND JACK |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 11/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM MACDIARMID / 11/12/2009 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR JOSEPH ANDREW JOHNSON |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLOUGH |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: G OFFICE CHANGED 25/01/03 MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RF |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | ADOPT ARTICLES 22/05/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | ADOPT ARTICLES 22/05/00 |
| 07/07/007 July 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 60 TABERNACLE STREET LONDON EC2A 4NB |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | COMPANY NAME CHANGED BEECHPLAN LIMITED CERTIFICATE ISSUED ON 24/03/00 |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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