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NETHERVALE LIMITED

Company number SC253954

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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)
14 May 2012 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2012 4.17(Scot) Notice of final meeting of creditors
20 Jul 2006 CO4.2(Scot) Court order notice of winding up
20 Jul 2006 4.2(Scot) Notice of winding up order
06 Jul 2006 287 Registered office changed on 06/07/06 from: gilburn place shotts lanarkshire ML7 5EH
29 Jun 2006 4.9(Scot) Appointment of a provisional liquidator
05 Apr 2006 288b Director resigned
24 Jan 2006 MA Memorandum and Articles of Association
24 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 363s Return made up to 08/08/05; full list of members
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
12 May 2005 88(2)R Ad 30/03/05--------- £ si 27500000@.01=275000 £ ic 125012/400012
12 May 2005 88(2)R Ad 12/04/05--------- £ si 2500000@.01=25000 £ ic 100012/125012
25 Apr 2005 88(2)R Ad 31/01/05--------- £ si 1000@.01=10 £ ic 100002/100012
25 Apr 2005 88(2)R Ad 31/01/05--------- £ si 100000@1=100000 £ ic 2/100002
25 Apr 2005 MA Memorandum and Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 AA Accounts for a small company made up to 30 September 2004