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NELSON INVESTMENT PLANNING LIMITED

Company number 02109809

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-07-15
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
  • GBP 5,900,000
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