NELSONS CAST STONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1331 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/09/1226 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1226 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/1226 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM THE FACTORY PANTDERW LLANDINAM POWYS SY17 5BQ |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM TGAL FIRST FLOOR ST DAVIDS HOUSE NEW ROAD NEWTOWN POWYS SY16 1RB |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NELSON / 01/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NELSON / 25/06/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | 10/09/09 NO CHANGES |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/01/0923 January 2009 | SECRETARY'S PARTICULARS ADAM NELSON |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S PARTICULARS ERIC NELSON |
| 16/01/0916 January 2009 | SECRETARY RESIGNED ADAM NELSON |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: CEFN BRYNTALCH ABERMULE MONTGOMERY POWYS SY15 6LA |
| 04/10/074 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 19-22 PARK STREET NEWTOWN POWYS SY16 1EF |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 23 HIGH STREET NEWTOWN POWYS SY16 2NP |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | Incorporation |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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