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NETALINE A.D.P. LIMITED

Company number 02151297

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-20
01 Oct 2012 600 Appointment of a voluntary liquidator
01 Oct 2012 4.70 Declaration of solvency
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 2,300,000
16 Feb 2012 TM01 Termination of appointment of Alan Thomas Fletcher as a director on 15 February 2012
16 Feb 2012 TM01 Termination of appointment of Ian Fisher as a director on 15 February 2012
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009
19 May 2011 CH01 Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009
19 May 2011 CH01 Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009
19 May 2011 CH01 Director's details changed for Mr Ian Fisher on 1 October 2009
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Apr 2009 288c Director's Change of Particulars / andrew fischer / 06/11/2008 / HouseName/Number was: , now: the chantry; Street was: 56 high street, now: little casterton; Area was: st. Martins, now: ; Post Code was: PE9 2LA, now: PE9 4BE; Country was: , now: united kingdom
29 Oct 2008 AA Accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 06/04/08; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
24 May 2007 363a Return made up to 06/04/07; full list of members
23 May 2007 288c Director's particulars changed