NETTHINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1915 November 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/01/1917 January 2019 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/12/1824 December 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/12/1813 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 03/12/183 December 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 14 NEW MART ROAD EDINBURGH EH14 1RL |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 2083530.69 |
| 09/08/189 August 2018 | ADOPT ARTICLES 26/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NASH |
| 03/04/183 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 1971014.80 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CROSIER |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGHEE |
| 25/10/1725 October 2017 | ADOPT ARTICLES 19/10/2017 |
| 25/10/1725 October 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 1970356.20 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR CONRAD BLAIR CHIN |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 1469856.20 |
| 24/11/1624 November 2016 | 17/11/2016 |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | ARTICLES OF ASSOCIATION |
| 07/12/157 December 2015 | 25/11/2015 |
| 07/12/157 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 1124963.30 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3139130001 |
| 07/04/157 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 897706.80 |
| 07/04/157 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/06/145 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 712485.30 |
| 28/05/1428 May 2014 | ADOPT ARTICLES 07/05/2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/04/1419 April 2014 | CORPORATE DIRECTOR APPOINTED ARCHANGEL DIRECTORS LIMITED |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED TAYECO LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 17/01/1417 January 2014 | CHANGE OF NAME 09/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 378747.90 |
| 20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JG UNITED KINGDOM |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA EWING |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCORKINDALE |
| 26/03/1326 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR MARK DAVID CROSIER |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR RICHARD IAN LAMING |
| 26/03/1326 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 312081.20 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANCE |
| 18/02/1318 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DANCE / 28/12/2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 22/03/1222 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 278747.80 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR GEORGE EDWARD MCGHEE |
| 21/02/1221 February 2012 | SECOND FILING WITH MUD 28/12/11 FOR FORM AR01 |
| 20/01/1220 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 184611.60 |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR PETER THOMAS MURPHY |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JG UNITED KINGDOM |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 68 HAY STREET PERTH PH1 5HP |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISEMAN |
| 23/08/1023 August 2010 | CONSOLIDATION 02/08/10 |
| 23/08/1023 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1023 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1023 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 91295.10 |
| 23/08/1023 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 133978.60 |
| 18/05/1018 May 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 81682.20 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TILLOTSON |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TILLOTSON / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCORKINDALE / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA BARBARA EWING / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BRODIE WISEMAN / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANCE / 01/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 80656.60 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED JOHN DANCE |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE EWING |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY SCUSE |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED PETER TILLOTSON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDSAY MACEWEN |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCDONALD |
| 18/02/0918 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 17/07/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/12/07; CHANGE OF MEMBERS; AMEND |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MALCOLM MCDONALD |
| 25/04/0825 April 2008 | ALTER ARTICLES 16/04/2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/075 November 2007 | SUB-DIVIDED 27/08/07 |
| 05/11/075 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 27/08/07 |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | S-DIV 27/08/07 |
| 05/11/075 November 2007 | £ NC 1000/65997 27/08/07 |
| 05/11/075 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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