NETTLEFOLD BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/216 August 2021 | Final Gazette dissolved following liquidation |
| 06/08/216 August 2021 | Final Gazette dissolved following liquidation |
| 13/03/2013 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/03/2013 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/2013 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM C/O C/O COOPER CURTIS ACCOUNTANTS LTD OFFICE 3 MANOR FARM OFFICES NORTHEND ROAD, FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2YY ENGLAND |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTYN ROBERT PITHER / 03/03/2020 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROL PITHER / 03/03/2020 |
| 03/03/203 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN ROBERT PITHER / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PITHER / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT PITHER / 03/03/2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/02/2018 February 2020 | CURRSHO FROM 31/03/2020 TO 28/02/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM CHERRYTREES KINETON ROAD GAYDON WARWICK CV35 0HB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 18/02/1418 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR MARTYN ROBERT PITHER |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM JUNIPER COTTAGE, CHURCH STREET SIDFORD SIDMOUTH DEVON EX10 9RB |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN ROBERT PITHER / 19/08/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PITHER / 19/08/2010 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PITHER / 03/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN PITHER / 31/01/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL NETTLEFOLD / 31/01/2009 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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