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NETTLETON MANAGEMENT SERVICES LIMITED

Company number 03083428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2014 DS01 Application to strike the company off the register
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 200
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AD01 Registered office address changed from Hewell House Hewell Lane Tardebigge Redditch Worcestershire B97 6QJ United Kingdom on 11 June 2014
09 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2014 TM01 Termination of appointment of June Christine Heaven as a director on 20 May 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mrs June Christine Heaven as a director on 2 September 2013
03 Sep 2013 TM01 Termination of appointment of Michael Victor Rhodes Heaven as a director on 18 August 2013
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from 37 Areley Court Areley Kings Stourport-on-Severn Worcestershire DY13 0AR England on 5 March 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
27 Mar 2012 SH08 Change of share class name or designation
27 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2012 AP01 Appointment of Mr Mohammed Nahim as a director on 6 April 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Aug 2010 CH03 Secretary's details changed for Linda Jean Kelly on 23 July 2010
11 Aug 2010 CH01 Director's details changed for Michael Victor Rhodes Heaven on 11 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008