- Company Overview for NELSON INVESTMENT PLANNING LIMITED (02109809)
- Filing history for NELSON INVESTMENT PLANNING LIMITED (02109809)
- People for NELSON INVESTMENT PLANNING LIMITED (02109809)
- Charges for NELSON INVESTMENT PLANNING LIMITED (02109809)
- Insolvency for NELSON INVESTMENT PLANNING LIMITED (02109809)
- More for NELSON INVESTMENT PLANNING LIMITED (02109809)
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) |
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29 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 14 July 2012 | |
08 Mar 2012 | TM01 | Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012 | |
01 Dec 2011 | AUD | Auditor's resignation | |
28 Jul 2011 | AD02 | Register inspection address has been changed | |
27 Jul 2011 | AD01 | Registered office address changed from , Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN on 27 July 2011 | |
27 Jul 2011 | 4.70 | Declaration of solvency | |
27 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2011 | RESOLUTIONS |
Resolutions
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29 Jun 2011 | TM02 | Termination of appointment of Robin Douglas as a secretary | |
29 Jun 2011 | AP01 | Appointment of Mr Paul Stuart Chambers as a director | |
29 Jun 2011 | AP01 | Appointment of Mrs Gillian Marjorie Clarke as a director | |
29 Jun 2011 | TM01 | Termination of appointment of David Stitcher as a director | |
29 Jun 2011 | TM01 | Termination of appointment of Helen Aldridge as a director | |
29 Jun 2011 | AP03 | Appointment of Miss Jessica Abigail Smith as a secretary | |
29 Jun 2011 | TM02 | Termination of appointment of Robin Douglas as a secretary | |
16 Nov 2010 | AR01 |
Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
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01 Nov 2010 | AA | Full accounts made up to 31 July 2010 | |
31 Mar 2010 | AP03 | Appointment of Mr Robin Douglas as a secretary | |
31 Mar 2010 | TM02 | Termination of appointment of Karen Morgan as a secretary | |
25 Jan 2010 | AA | Full accounts made up to 31 July 2009 | |
05 Nov 2009 | MA | Memorandum and Articles of Association | |
03 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
03 Nov 2009 | CH01 | Director's details changed for Mrs Helen Louise Aldridge on 15 October 2009 |