NETSTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/146 November 2014 | APPLICATION FOR STRIKING-OFF |
| 12/08/1412 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 20/12/2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS GOLZ |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN VEIT |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM KRAUSS MAFFEI (U.K.) LTD. EUROPA BOULEVARD GEMINI BUSINESS PARK WARRINGTON WA5 7TR ENGLAND |
| 05/08/135 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BRIDGWOOD |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 22/05/1322 May 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAKER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR MIKE BATE |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR. ANTHONY MEEHAN |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DR. HANS ULRICH GOLZ |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR. MAXIMILIAN VEIT |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HANS ULRICH GOLZ / 01/09/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HANS ULRICH GOLZ / 01/09/2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDEREGG |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAXIMILIAN VEIT / 01/09/2012 |
| 18/07/1218 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD MERKI |
| 26/09/1126 September 2011 | SECTION 519 |
| 05/09/115 September 2011 | AUDITOR'S RESIGNATION |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MSC THOMAS MARTIN ANDEREGG |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BAKER / 04/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BAKER / 04/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD MERKI / 11/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BAKER / 04/08/2010 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BAKER / 23/12/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HERMANN LOCHER |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0313 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | COMPANY NAME CHANGED NETSTAL SALES AND SERVICES LIMIT ED CERTIFICATE ISSUED ON 29/04/96 |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/93 |
| 29/10/9329 October 1993 | £ NC 500000/1000000 11/10/93 |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91 |
| 31/05/9231 May 1992 | £ NC 200000/500000 20/12/91 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: MARLOW LODGE STATION ROAD MARLOW BUCKS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 24/07/8124 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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