NETTLETON MANAGEMENT SERVICES LIMITED


Registered number: 03083428
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Name: NETTLETON MANAGEMENT SERVICES LIMITED
NETTLETON MANAGEMENT SERVICES LTD
Address: C/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
Incorporation Date: 1995-07-24

Company status: Dissolved


Company Documents

date name form type
2015-02-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-24 APPLICATION FOR STRIKING-OFF DS01
2014-07-25 24/07/14 FULL LIST AR01
2014-07-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-04 APPOINTMENT TERMINATED, DIRECTOR JUNE HEAVEN TM01
2014-06-09 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2014-06-11 REGISTERED OFFICE CHANGED ON 11/06/2014 FROMHEWELL HOUSE HEWELL LANETARDEBIGGEREDDITCHWORCESTERSHIREB97 6QJUNITED KINGDOM AD01
2013-09-03 DIRECTOR APPOINTED MRS JUNE CHRISTINE HEAVEN AP01
2013-09-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVEN TM01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-05 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM37 ARELEY COURTARELEY KINGSSTOURPORT-ON-SEVERNWORCESTERSHIREDY13 0ARENGLAND AD01
2013-08-06 24/07/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-10 24/07/12 FULL LIST AR01
2012-03-22 DIRECTOR APPOINTED MR MOHAMMED NAHIM AP01
2012-03-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-03-27 VARYING SHARE RIGHTS AND NAMES RES12
2011-08-12 24/07/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR RHODES HEAVEN / 11/12/2009 CH01
2010-08-11 SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN KELLY / 23/07/2010 CH03
2010-08-11 24/07/10 FULL LIST AR01
2009-07-29 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-30 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM87 BEAUCHAMP AVENUEHANDSWORTH WOODBIRMINGHAMB20 1DS 287
2008-12-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2007-08-01 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-18 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2005-05-26 DIRECTOR RESIGNED 288b
2005-11-07 NEW DIRECTOR APPOINTED 288a
2005-11-02 LOCATION OF REGISTER OF MEMBERS 353
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-02 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-05 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2003-10-31 DIRECTOR RESIGNED 288b
2003-11-03 NEW DIRECTOR APPOINTED 288a
2003-11-06 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-31 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363s
2002-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-31 NEW DIRECTOR APPOINTED 288a
2001-10-31 NEW SECRETARY APPOINTED 288a
2001-03-07 DIRECTOR RESIGNED 288b
2001-10-31 DIRECTOR RESIGNED 288b
2001-10-31 NEW DIRECTOR APPOINTED 288a
2001-03-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-12-03 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS 363s
2000-10-12 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-09 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-08-17 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS 363s

Last update: 2019-07-21 19:21:32