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W B NELSON 2014 LIMITED

Company number 06955501

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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)
31 Aug 2014 CERTNM Company name changed moxon trustees LIMITED\certificate issued on 31/08/14
  • CONNOT ‐
20 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
31 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-18
03 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-16
03 Jul 2014 CONNOT Change of name notice
24 Jun 2014 TM01 Termination of appointment of Richard Anthony Moxon as a director on 6 May 2014
24 Jun 2014 AP01 Appointment of Mr Edward Peter Nelson as a director on 6 May 2014
24 Jun 2014 AD01 Registered office address changed from 21 Radbourne Grove Bolton BL3 4TD England on 24 June 2014
17 May 2014 MR04 Satisfaction of charge 069555010001 in full
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Mar 2014 AD01 Registered office address changed from 38-39 Waters Meeting Britannia Way Bolton Lancashire BL2 2HH on 18 March 2014
31 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
13 Jun 2013 MR01 Registration of charge 069555010001
19 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Apr 2011 AD01 Registered office address changed from Pembroke House Carrington Business Park, Carrington Manchester M31 4DD on 4 April 2011
04 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
30 Jul 2009 288a Director appointed richard anthony moxon
10 Jul 2009 288b Appointment terminated director barbara kahan
07 Jul 2009 NEWINC Incorporation