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NESLAW NO 1 LTD.

Company number 00512021

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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)
23 Mar 2017 AC92 Restoration by order of the court
09 Feb 2005 LIQ Dissolved
09 Nov 2004 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2004 288a New director appointed
16 Jan 2004 288b Director resigned
31 Oct 2003 287 Registered office changed on 31/10/03 from: st. George's house, croydon, surrey CR9 1NR
29 Oct 2003 MISC Authorisation of liquidators
29 Oct 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Oct 2003 4.70 Declaration of solvency
29 Oct 2003 600 Appointment of a voluntary liquidator
07 Aug 2003 AA Full accounts made up to 31 December 2002
28 May 2003 288c Secretary's particulars changed
31 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Secretary resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned
13 Mar 2002 363s Return made up to 01/03/02; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 01/03/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 2000 363s Return made up to 01/03/00; full list of members
06 Dec 1999 288c Director's particulars changed