NORTH NELSON (HANDSET DISTRIBUTION) LIMITED

Company number 04484191

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2010	4.68	Liquidators' statement of receipts and payments to 12 August 2010	(5 pages)
23 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Jul 2010	CERTNM	Company name changed fone logistics (handset distribution) LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-02	(3 pages)
07 Jul 2010	CONNOT	Change of name notice	(2 pages)
29 Apr 2010	AD01	Registered office address changed from 3 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 29 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)
05 Feb 2010	AA	Full accounts made up to 30 June 2008	(13 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2010	AR01	Annual return made up to 30 June 2009 with full list of shareholders	(3 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
19 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)
19 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
19 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
29 Aug 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
28 Aug 2008	288c	Director's Change of Particulars / ian gillespie / 01/01/2006 / HouseName/Number was: , now: heathery edge; Street was: havanah house, now: heathery edge; Area was: east farm court, now: newton; Post Town was: cramlington, now: stocksfield; Post Code was: NE23 9LF, now: NE43 7XB; Country was: , now: united kingdom	(1 page)
16 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
07 Apr 2008	288b	Appointment Terminated Director michael bower	(1 page)
07 Apr 2008	288b	Appointment Terminated Director gary fawcett	(1 page)
01 Nov 2007	MA	Memorandum and Articles of Association	(29 pages)
26 Oct 2007	CERTNM	Company name changed fone logistics (airtime services ) LIMITED\certificate issued on 26/10/07	(2 pages)