JOSEPH NELSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/10/1229 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/10/124 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 01/12/111 December 2011 | AUDITOR'S RESIGNATION |
| 28/07/1128 July 2011 | SAIL ADDRESS CREATED |
| 27/07/1127 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 27/07/1127 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, NELSON HOUSE, GADBROOK BUSINESS PARK, GADBROOK ROAD NORTHWICH, CHESHIRE, CW9 7TN |
| 27/07/1127 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/07/1113 July 2011 | SOLVENCY STATEMENT DATED 08/07/11 |
| 13/07/1113 July 2011 | STATEMENT BY DIRECTORS |
| 13/07/1113 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 0.10 |
| 13/07/1113 July 2011 | REDUCE ISSUED CAPITAL 08/07/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STITCHER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALDRIDGE |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MR ROBIN DOUGLAS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN MORGAN |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/11/095 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR DAVID STITCHER |
| 13/03/0913 March 2009 | DIRECTOR'S PARTICULARS RICHARD CURRY |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | SECRETARY'S PARTICULARS KAREN MORGAN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED RICHARD IAN CURRY |
| 09/05/089 May 2008 | DIRECTOR RESIGNED MARTIN ANDREW |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: CHILTERN HOUSE GADBROOK BUSINESS CENTRE GADBROOK ROAD NORTHWICH CHESHIRE CW9 7TN |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 63 HIGH STREET TARVIN CHESTER CH3 8EE |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 13/02/02; NO CHANGE OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | � NC 1500000/2000000 27/04/01 |
| 29/05/0129 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 06/11/006 November 2000 | � NC 700000/1500000 31/1 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 18/06/9818 June 1998 | � NC 200000/700000 19/03/98 |
| 18/06/9818 June 1998 | NC INC ALREADY ADJUSTED 19/05/98 |
| 24/04/9824 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | CONVE 01/06/96 |
| 26/06/9626 June 1996 | US$ NC 0/19890 01/06/96 |
| 26/06/9626 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/96 |
| 26/06/9626 June 1996 | NC INC ALREADY ADJUSTED 01/06/96 |
| 26/06/9626 June 1996 | ADOPT MEM AND ARTS 01/06/96 |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | ALTER MEM AND ARTS 01/06/96 |
| 09/06/969 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/969 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/969 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 13/02/95; CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ALTER MEM AND ARTS 03/04/95 |
| 11/04/9511 April 1995 | S80A AUTH TO ALLOT SEC 03/04/95 |
| 09/01/959 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | |
| 10/03/9310 March 1993 | RETURN MADE UP TO 25/02/93; CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RE SHARE OPT SCHEME 28/01/91 |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/06/9025 June 1990 | SUBDIVISION OF SHARES 06/06/90 |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | � NC 100/200000 01/09 |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED WEARSDALE LIMITED CERTIFICATE ISSUED ON 25/04/89 |
| 05/04/895 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: G OFFICE CHANGED 05/04/89 404 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 170389 |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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