NELSON PHILLIPS CONSULTING LTD

Company Documents

DateDescription
26/11/1326 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013

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22/11/1222 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012

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08/11/118 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

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02/10/102 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/10/102 October 2010 SPECIAL RESOLUTION TO WIND UP

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02/10/102 October 2010 DECLARATION OF SOLVENCY

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
BROOK POINT 3RD FLOOR
1412-1420 HIGH ROAD
WHETSTONE
LONDON
N20 9BH
ENGLAND

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
2 GALLERY COURT
1-7 PILGRIMAGE STREET
LONDON
SE1 4LL

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NELSON WILLIAM PHILLIPS / 09/03/2010

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02/09/092 September 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NELSON PHILLIPS / 01/04/2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/08/0826 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY TRAFALGAR COMPANY SECRETARIES LTD

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22/08/0722 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/08/0624 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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