NETHERCOTE GROUNDS LIMITED


Registered number: 03397446
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Name: NETHERCOTE GROUNDS LIMITED
NETHERCOTE GROUNDS LTD
Address: REDHOUSE FARM, CATESBY, NR DAVENTRY, NORTHAMPTONSHIRE, NN11 6LW
Incorporation Date: 1997-07-03

Company status: Dissolved


Company Documents

date name form type
2016-03-01 STRUCK OFF AND DISSOLVED GAZ2
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-17 FIRST GAZETTE GAZ1
2014-07-24 24/07/14 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2013-04-25 CURREXT FROM 31/07/2013 TO 31/10/2013 AA01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-19 03/07/13 FULL LIST AR01
2012-04-04 COMPANY NAME CHANGED SUPERIOR TOILETS (UK) LIMITEDCERTIFICATE ISSUED ON 04/04/12 CERTNM
2012-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-04-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-07-24 03/07/12 FULL LIST AR01
2011-07-21 03/07/11 FULL LIST AR01
2011-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODWARD / 30/06/2010 CH01
2010-07-14 03/07/10 FULL LIST AR01
2009-03-17 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2009-07-16 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-12-02 APPOINTMENT TERMINATED DIRECTOR DEBORAH WOODWARD 288b
2008-12-02 DIRECTOR APPOINTED ROBERT WOODWARD 288a
2008-12-02 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAYNE ANDERSON WOOD 288b
2008-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2007-08-02 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS 363s
2007-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-09-01 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363s
2005-08-22 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2005-09-19 REGISTERED OFFICE CHANGED ON 19/09/05 FROM:C/O BOWOOD EVENT HIRE LIMITEDCRONDAL ROAD, BAYTON ROADINDUSTRIAL ESTATE EXHALLCOVENTRY CV7 9NH 287
2004-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-07-13 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2003-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2003-08-08 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2002-08-19 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2002-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2002-05-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-30 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:CRONDAL ROADBAYTON ROAD INDUSTRIAL ESTATEEXHALLCOVENTRY CV7 9NH 287
2001-10-16 REGISTERED OFFICE CHANGED ON 16/10/01 FROM:WEIGHTS FARM WEIGHTS LANEBORDESLEYREDDITCHWORCESTERSHIRE B97 6RG 287
2001-07-19 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS 363s
2000-07-05 RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS 363s
2000-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA
2000-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 AA
1999-07-07 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS 363s
1999-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 AA
1998-06-30 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS 363s
1997-08-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-09-18 SECRETARY RESIGNED 288b
1997-08-05 REGISTERED OFFICE CHANGED ON 05/08/97 FROM:RM COMPANY SERVICES LIMITED 3RDFLOOR, 124-130 TABERNACLE STLONDONEC2A 4SD 287
1997-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-08-05 NEW DIRECTOR APPOINTED 288a
1997-09-18 DIRECTOR RESIGNED 288b

Last update: 2022-12-08 02:51:31