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NUTHATCH TRADING LIMITED

Company number 03006775

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2010 TM01 Termination of appointment of Pauline Caywood as a director
07 May 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
12 Apr 2010 TM01 Termination of appointment of James Marshall as a director
12 Apr 2010 TM01 Termination of appointment of John Mills as a director
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
11 May 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
04 Sep 2008 288c Director's Change of Particulars / james marshall / 04/09/2008 / HouseName/Number was: , now: apartment 11; Street was: highlands, now: 1 culverden park; Area was: shernfold park, now: tunbridge wells; Post Town was: frant, now: kent; Region was: east sussex, now: ; Post Code was: TN3 9DL, now: TN4 9QZ; Country was: , now: united kingdom
08 Aug 2008 288b Appointment Terminated Secretary john hudspith
08 Aug 2008 288a Secretary appointed cadbury nominees LIMITED
04 Jun 2008 287 Registered office changed on 04/06/2008 from 25 berkeley square london W1J 6HB
30 May 2008 4.70 Declaration of solvency
30 May 2008 600 Appointment of a voluntary liquidator
30 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-17
08 Jan 2008 363a Return made up to 28/11/07; full list of members
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
24 Sep 2007 AA Accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
13 Jun 2007 88(2)R Ad 23/05/07--------- us$ si 2500@1=2500 us$ ic 0/2500
13 Jun 2007 MA Memorandum and Articles of Association
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities