TUDOR NETTLEHAM RECOVERY LIMITED


Registered number: 05331168
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Name: TUDOR NETTLEHAM RECOVERY LIMITED
TUDOR NETTLEHAM RECOVERY LTD
Address: F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2005-01-12

Company status: Dissolved


Company Documents

date name form type
2021-01-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-12-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2019:LIQ. CASE NO.1 LIQ03
2019-09-11 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009683 LIQ10
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-12-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-12-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-12-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-12-10 REGISTERED OFFICE CHANGED ON 10/12/2018 FROMWOODLANDS BUSINESS CENTRE LINCOLN ROADWELTONLINCOLNLINCOLNSHIRELN2 3PZ AD01
2018-01-11 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES CS01
2018-10-13 PREVEXT FROM 31/03/2018 TO 31/07/2018 AA01
2017-02-16 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-01 12/01/16 FULL LIST AR01
2015-01-21 12/01/15 FULL LIST AR01
2015-08-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-17 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JANE LEWIS / 17/01/2014 CH03
2014-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN LEWIS / 17/01/2014 CH01
2014-01-17 12/01/14 FULL LIST AR01
2014-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE LEWIS / 17/01/2014 CH01
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-23 12/01/13 FULL LIST AR01
2012-07-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-09 12/01/12 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-09 12/01/11 FULL LIST AR01
2010-10-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-10-06 DIRECTOR APPOINTED JOHN FRANCIS COLE AP01
2010-10-06 NC INC ALREADY ADJUSTED 04/09/2010 RES04
2010-10-05 COMPANY NAME CHANGED TUDOR RECOVERY LIMITEDCERTIFICATE ISSUED ON 05/10/10 CERTNM
2010-07-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LEWIS / 12/01/2010 CH01
2010-10-06 01/10/10 STATEMENT OF CAPITAL GBP 954 SH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE LEWIS / 12/01/2010 CH01
2010-10-06 DIRECTOR APPOINTED SUSAN MARY COLE AP01
2010-01-19 12/01/10 FULL LIST AR01
2009-03-06 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-07-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-06 REGISTERED OFFICE CHANGED ON 06/03/2009 FROMWOODLANDS BUSINESS CENTRE LINCOLN ROADWELTONLINCOLNLINCOLNSHIRELN2 3PZ 287
2009-03-06 LOCATION OF REGISTER OF MEMBERS 353
2009-03-06 LOCATION OF DEBENTURE REGISTER 190
2008-05-29 REGISTERED OFFICE CHANGED ON 29/05/2008 FROMNETTLEHAM GARAGE, CHURCH STREETNETTLEHAMLINCOLNLN2 2PD 287
2008-09-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-17 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2007-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-16 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363s
2006-07-13 NEW DIRECTOR APPOINTED 288a
2006-07-03 DIRECTOR RESIGNED 288b
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-20 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363s
2005-01-31 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2005-01-13 DIRECTOR RESIGNED 288b
2005-01-13 SECRETARY RESIGNED 288b
2005-01-31 NEW DIRECTOR APPOINTED 288a
2005-01-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-13 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287

Last update: 2021-05-04 22:18:28