NETTLETON AND CO.LTD.
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Return of final meeting in a members' voluntary winding up |
| 16/07/2116 July 2021 | Removal of liquidator by court order |
| 16/07/2116 July 2021 | Appointment of a voluntary liquidator |
| 17/06/2117 June 2021 | Satisfaction of charge 2 in full |
| 04/06/204 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2020:LIQ. CASE NO.1 |
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/199 May 2019 | SAIL ADDRESS CREATED |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM NEWINGTON HOUSE NEWINGTON WALLINGFORD OXON OX10 7AG |
| 01/05/191 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1930 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 10/12/1510 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 |
| 05/02/155 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVE |
| 28/10/1128 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DERING NETTLETON / 01/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRING NETTLETON / 01/01/2010 |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 7 ST. JAMES'S SQUARE LONDON SW1Y 4JU |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 16A ST JAMESS STREET LONDON SW1A 1ER |
| 29/01/9629 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 01/02/941 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | RE-STOCK TRANSFER FORMS 09/12/93 |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | APP OF PURCHASE OF PROP 16/01/92 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/90 |
| 13/02/9013 February 1990 | COMPANY NAME CHANGED SUNMEADOWS LIMITED CERTIFICATE ISSUED ON 14/02/90 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/11/899 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/01/8318 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 15/09/7815 September 1978 | MEMORANDUM OF ASSOCIATION |
| 03/07/783 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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