NELSON & NAPOLEON LTD


Registered number: 04022589
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Name: NELSON & NAPOLEON LTD
NELSON & NAPOLEON LIMITED
Address: 7 TORRINGTON ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3DD
Incorporation Date: 2000-06-27

Company status: Dissolved


Company Documents

date name form type
2018-08-21 STRUCK OFF AND DISSOLVED GAZ2
2018-06-05 FIRST GAZETTE GAZ1
2017-07-13 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2016-02-25 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-04 30/06/16 TOTAL EXEMPTION SMALL AA
2016-09-02 27/06/16 FULL LIST AR01
2015-06-29 27/06/15 FULL LIST AR01
2015-03-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-23 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM8B WINDHAM PLACELONDONW1H 1PH AD01
2014-07-08 27/06/14 FULL LIST AR01
2014-03-18 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-29 27/06/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-01 27/06/12 FULL LIST AR01
2012-08-01 REGISTERED OFFICE CHANGED ON 01/08/2012 FROMC/O SHARP & CO8B DURWESTON STREETLONDONW1H 1PHENGLAND AD01
2012-06-21 REGISTERED OFFICE CHANGED ON 21/06/2012 FROMC/O C/O SHARP & CO19 HICKS HOUSEFREAN STREETLONDONSE16 4AHENGLAND AD01
2011-07-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTON MELARD DE FEUARDENT / 01/07/2011 CH01
2011-07-18 27/06/11 FULL LIST AR01
2011-04-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-18 SECRETARY'S CHANGE OF PARTICULARS / FLORIAN MELARD DE FEUARDENT / 01/07/2011 CH03
2011-07-18 REGISTERED OFFICE CHANGED ON 18/07/2011 FROMANTON MELARD DE FEUARDENT3 ST MARY'S TERRACEOFFICE NO 5LONDONW2 1SU AD01
2010-10-15 27/06/10 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / ANTON MELARD DE FEUARDENT / 27/06/2010 CH01
2009-07-20 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-01-15 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-07-02 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-09 27/06/07 TOTAL EXEMPTION FULL AA
2007-08-03 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2007-02-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-02-21 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363s
2007-02-21 REGISTERED OFFICE CHANGED ON 21/02/07 363(287)
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/06 AA
2006-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/05 AA
2005-08-15 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363s
2004-09-14 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2004-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/04 AA
2003-10-30 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-10-30 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2003-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-08-16 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS 363s
2000-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-17 REGISTERED OFFICE CHANGED ON 17/07/00 FROM:126 WOODVILLE ROADTHORNTON HEATHSURREY CR7 8LL 287
2000-07-17 NEW SECRETARY APPOINTED 288a
2000-07-17 NEW DIRECTOR APPOINTED 288a
2000-07-17 DIRECTOR RESIGNED 288b
2000-07-17 SECRETARY RESIGNED 288b

Last update: 2019-12-08 15:35:52