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NETHERCOATS LIMITED

Company number 06581604

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 TM01 Termination of appointment of Jacqueline Withnell as a director
29 Jun 2010 TM01 Termination of appointment of Helen Thain as a director
29 Jun 2010 TM02 Termination of appointment of Helen Thain as a secretary
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2010 SOAS(A) Voluntary strike-off action has been suspended
17 May 2010 DS01 Application to strike the company off the register
25 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Oct 2009 CH01 Director's details changed for Jacqueline Withnell on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Helen Thain on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Helen Thain on 14 October 2009
14 Oct 2009 CH01 Director's details changed for John Matthew Stanger on 14 October 2009
06 May 2009 363a Return made up to 30/04/09; full list of members
08 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/01/2009
08 Feb 2009 287 Registered office changed on 08/02/2009 from 10-12 east parade leeds west yorkshire LS1 2AJ
08 Feb 2009 88(2) Ad 30/01/09 gbp si 44999@1=44999 gbp ic 1/45000
08 Feb 2009 123 Nc inc already adjusted 30/01/09
08 Feb 2009 288b Appointment Terminate, Director Jonathan Marshall Priestley Logged Form
08 Feb 2009 288b Appointment Terminated Secretary lee & priestley secretary LIMITED
08 Feb 2009 288b Appointment Terminated Director lee & priestly LIMITED
08 Feb 2009 288a Director and secretary appointed helen suzanne thain
08 Feb 2009 288a Director appointed john matthew stanger
08 Feb 2009 288a Director appointed jacqueline withnell
08 Feb 2009 MA Memorandum and Articles of Association
08 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities