About

Registered Number: 03050735
Date of Incorporation: 27/04/1995 (25 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/07/2015 (5 years and 8 months ago)
Registered Address: East End, Bulcamp House Bulcamp, Halesworth, Suffolk, IP19 9LG

 

Having been setup in 1995, Nutmeg Puppet Company Ltd has its registered office in Suffolk, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed as Hunkin, Timothy Mark, Amsden, Christina Margaret, Shaw, Linda Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMSDEN, Christina Margaret 27 April 1995 - 1
Secretary Name Appointed Resigned Total Appointments
HUNKIN, Timothy Mark 12 April 2001 - 1
SHAW, Linda Jane 27 April 1995 11 January 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 April 2015
DS01 - Striking off application by a company 02 April 2015
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 03 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 June 2008
353 - Register of members 03 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 03 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1996
288 - N/A 02 May 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.