THE NESBIT EVANS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/12/1128 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/09/1128 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
12/10/1012 October 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
12/10/1012 October 2010 | DECLARATION OF SOLVENCY |
12/10/1012 October 2010 | SPECIAL RESOLUTION TO WIND UP |
12/10/1012 October 2010 | SAIL ADDRESS CREATED |
12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 310/312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD |
12/10/1012 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/10/098 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF ERIK MARTENSSON / 08/10/2009 |
19/08/0919 August 2009 | DIRECTOR APPOINTED LEIF MARTENSSON |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/10/0810 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
22/03/0722 March 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
15/02/0715 February 2007 | SECRETARY RESIGNED |
15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
11/10/0611 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/10/0524 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/10/0419 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
24/10/0324 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | SECRETARY RESIGNED |
16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
14/10/0214 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0124 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/10/0018 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/01/996 January 1999 | DIRECTOR RESIGNED |
06/01/996 January 1999 | NEW SECRETARY APPOINTED |
06/01/996 January 1999 | SECRETARY RESIGNED |
30/10/9830 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | CONSENT 10P PREF ORD SH 18/11/97 |
11/03/9811 March 1998 | CONST D CUM RED PREF SH 18/11/97 |
11/03/9811 March 1998 | CONS A CUM RED PREF SH 18/11/97 |
11/03/9811 March 1998 | CONS B CUM RED PREF SH 18/11/97 |
11/03/9811 March 1998 | CONS E CUMREDPREF £1 SH 18/11/97 |
11/03/9811 March 1998 | CONS C CUM RED PREF SH 18/11/97 |
11/03/9811 March 1998 | CONSENT OF 10P ORD A SH 18/11/97 |
11/03/9811 March 1998 | CONSENT 10P B ORD SHOLD 18/11/97 |
10/02/9810 February 1998 | ADOPT MEM AND ARTS 03/12/97 |
10/02/9810 February 1998 | £ NC 4807223/15000000 03/ |
10/02/9810 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97 |
10/02/9810 February 1998 | VARYING SHARE RIGHTS AND NAMES 03/12/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/07/9717 July 1997 | AUDITOR'S RESIGNATION |
26/03/9726 March 1997 | DIRECTOR RESIGNED |
28/02/9728 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/02/9714 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9714 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/978 January 1997 | AUDITOR'S RESIGNATION |
22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/10/9613 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
26/10/9526 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/01/9518 January 1995 | DIRECTOR RESIGNED |
05/01/955 January 1995 | S386 DISP APP AUDS 19/12/94 |
22/12/9422 December 1994 | |
22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: TIMBER HOUSE SANDFORD AVENUE CHURCH STREETON SHROPSHIRE SY6 6DY |
22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/10/9411 October 1994 | |
11/10/9411 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
18/04/9418 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/06/93 |
24/01/9424 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
07/01/947 January 1994 | AUDITOR'S RESIGNATION |
20/12/9320 December 1993 | AUDITOR'S RESIGNATION |
11/12/9311 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9311 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9311 December 1993 | DIRECTOR RESIGNED |
11/12/9311 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9322 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
22/10/9322 October 1993 | |
07/09/937 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/08/9318 August 1993 | £ NC 4804868/4807223 03/08/93 |
18/08/9318 August 1993 | NC INC ALREADY ADJUSTED 03/08/93 |
16/03/9316 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/06/92 |
08/01/938 January 1993 | DIRECTOR RESIGNED |
08/01/938 January 1993 | |
08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/11/928 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
08/11/928 November 1992 | |
19/10/9219 October 1992 | NC INC ALREADY ADJUSTED 01/10/92 |
12/10/9212 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/92 |
22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
22/09/9222 September 1992 | |
14/09/9214 September 1992 | |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
05/02/925 February 1992 | |
03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
03/01/923 January 1992 | |
05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
24/10/9124 October 1991 | |
24/10/9124 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
04/10/914 October 1991 | DIRECTOR RESIGNED |
04/10/914 October 1991 | |
03/10/913 October 1991 | |
03/10/913 October 1991 | DIRECTOR RESIGNED |
27/08/9127 August 1991 | |
27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | |
21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
08/08/918 August 1991 | |
08/08/918 August 1991 | |
08/08/918 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/08/918 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/08/918 August 1991 | |
08/08/918 August 1991 | DIRECTOR RESIGNED |
08/08/918 August 1991 | DIRECTOR RESIGNED |
08/08/918 August 1991 | |
08/08/918 August 1991 | |
08/08/918 August 1991 | DIRECTOR RESIGNED |
01/08/911 August 1991 | |
01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
29/07/9129 July 1991 | |
29/07/9129 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/9122 January 1991 | |
22/01/9122 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
22/01/9122 January 1991 | RETURN MADE UP TO 23/11/90; CHANGE OF MEMBERS |
14/12/9014 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/9014 December 1990 | £ NC 4239584/4244295 09/1 |
14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 09/11/90 |
20/09/9020 September 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: UNIT 8 WODEN ROAD WEST WEDNESBURY WEST MIDLANDS WS10 7BL |
15/08/9015 August 1990 | DIRECTOR RESIGNED |
24/07/9024 July 1990 | SHARES AGREEMENT OTC |
13/04/9013 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/893 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/893 November 1989 | ALTER MEM AND ARTS 27/10/89 |
23/10/8923 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
23/10/8923 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | |
01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
22/08/8922 August 1989 | NC INC ALREADY ADJUSTED |
22/08/8922 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/89 |
12/07/8912 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/89 |
06/07/896 July 1989 | £ NC 2986000/2989584 |
06/07/896 July 1989 | CONVE |
06/07/896 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/89 |
05/07/895 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
30/03/8930 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/89 |
30/03/8930 March 1989 | £ NC 1786000/2986000 |
10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8910 February 1989 | WD 27/01/89 AD 14/12/88--------- £ SI 1020000@1=1020000 PREMIUM £ SI [email protected]=44500 £ IC 720425/1784925 |
10/02/8910 February 1989 | WD 27/01/89 AD 23/08/88-24/08/88 PREMIUM £ SI [email protected]=40423 £ SI 680000@1=680000 £ IC 2/720425 |
02/02/892 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/02/892 February 1989 | ALTER MEM AND ARTS 141288 |
29/11/8829 November 1988 | DIRECTOR RESIGNED |
21/09/8821 September 1988 | VARYING SHARE RIGHTS AND NAMES 23/08/88 |
21/09/8821 September 1988 | S-DIV |
21/09/8821 September 1988 | £ NC 1000/1786000 |
13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
13/09/8813 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
01/09/881 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8811 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/88 |
11/07/8811 July 1988 | COMPANY NAME CHANGED INGLEBY (282) LIMITED CERTIFICATE ISSUED ON 12/07/88 |
25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company