NETTLETON MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameNETTLETON MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03083428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NETTLETON MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Registered office address changed from Hewell House Hewell Lane Tardebigge Redditch Worcestershire B97 6QJ United Kingdom on Jun 11, 2014

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of June Christine Heaven as a director on May 20, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Appointment of Mrs June Christine Heaven as a director on Sep 02, 2013

    2 pagesAP01

    Termination of appointment of Michael Victor Rhodes Heaven as a director on Aug 18, 2013

    1 pagesTM01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 37 Areley Court Areley Kings Stourport-on-Severn Worcestershire DY13 0AR England on Mar 05, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    6 pagesAR01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mr Mohammed Nahim as a director on Apr 06, 2011

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Linda Jean Kelly on Jul 23, 2010

    2 pagesCH03

    Director's details changed for Michael Victor Rhodes Heaven on Dec 11, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0