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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	View PDF Liquidators' statement of receipts and payments to 14 July 2012 - link opens in a new window - 14 pages (14 pages)
08 Mar 2012	TM01	Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012	View PDF Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AD01	Registered office address changed from , Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN on 27 July 2011	View PDF Registered office address changed from , Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN on 27 July 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-15 - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM02	Termination of appointment of Robin Douglas as a secretary	View PDF Termination of appointment of Robin Douglas as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director	View PDF Appointment of Mr Paul Stuart Chambers as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	View PDF Appointment of Mrs Gillian Marjorie Clarke as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of David Stitcher as a director	View PDF Termination of appointment of David Stitcher as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM01	Termination of appointment of Helen Aldridge as a director	View PDF Termination of appointment of Helen Aldridge as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP03	Appointment of Miss Jessica Abigail Smith as a secretary	View PDF Appointment of Miss Jessica Abigail Smith as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM02	Termination of appointment of Robin Douglas as a secretary	View PDF Termination of appointment of Robin Douglas as a secretary - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 5,900,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
31 Mar 2010	AP03	Appointment of Mr Robin Douglas as a secretary	View PDF Appointment of Mr Robin Douglas as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2010	TM02	Termination of appointment of Karen Morgan as a secretary	View PDF Termination of appointment of Karen Morgan as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 12 pages (12 pages)
05 Nov 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Helen Louise Aldridge on 15 October 2009	View PDF Director's details changed for Mrs Helen Louise Aldridge on 15 October 2009 - link opens in a new window - 2 pages (2 pages)

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