NELSON FLUID POWER LTD

Company number NI617992

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Sep 2016	SH20	Statement by Directors	(1 page)
12 Sep 2016	SH19	Statement of capital on 12 September 2016 GBP 1.00	(3 pages)
12 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(1 page)
12 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,193	(7 pages)
05 Aug 2015	MR01	Registration of charge NI6179920001, created on 31 July 2015	(20 pages)
27 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
16 Jul 2015	TM02	Termination of appointment of Catherine Anne Nelson as a secretary on 3 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of William John Nelson as a director on 3 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Catherine Anne Nelson as a director on 3 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Bryce Rowan Brooks as a director on 3 July 2015	(3 pages)
16 Jul 2015	AP01	Appointment of Mr Sean Mark Fennon as a director on 3 July 2015	(3 pages)
06 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,193	(15 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 30 September 2013	(3 pages)
05 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,193	(15 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,193	(4 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)