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 |
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