NORTH NELSON LIMITED

Company number 03145734

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2010	4.68	Liquidators' statement of receipts and payments to 31 August 2010	(5 pages)
14 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Apr 2010	AD01	Registered office address changed from 3 Atley Way North Nelson Industr Cramlington Northumberland NE23 1WA on 26 April 2010	(2 pages)
19 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31	(1 page)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2010	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(5 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(5 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(5 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(5 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(5 pages)
10 Nov 2009	CERTNM	Company name changed fone logistics LIMITED\certificate issued on 10/11/09 CONNOT ‐ Change of name notice	(2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	(1 page)
12 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(3 pages)
25 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
16 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
15 May 2008	288b	Appointment Terminated Director michael bower	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(22 pages)