NELSON GROUP SERVICES (MAINTENANCE) LIMITED
| Status | DISSOLVED |
| Company No. | 01011956 |
| Category | Private Limited Company |
| Incorporated | 21 May 1971 |
| Age | 52 years, 11 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2023 |
| Years | 1 year, 2 months, 11 days |
SUMMARY
NELSON GROUP SERVICES (MAINTENANCE) LIMITED is an dissolved private limited company with number 01011956. It was incorporated 52 years, 11 months, 21 days ago, on 21 May 1971 and it was dissolved 1 year, 2 months, 11 days ago, on 28 February 2023. The company address is Grant Thornton Uk Llp Grant Thornton Uk Llp, Melton Street Euston Square, NW1 2EP, London.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Restoration order of court
Date: 21 Mar 2016
Category: Restoration
Type: AC92
Documents
Resolution
Date: 15 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 14 Oct 2009
Category: Miscellaneous
Type: OC-DV
Description: Order of court - dissolution void
Documents
Legacy
Date: 09 Nov 2007
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary creditors return of final meeting
Date: 09 Aug 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Legacy
Date: 06 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 06/03/07 from: first floor times place, 45 pall mall, london SW1Y 5GP
Documents
Liquidation voluntary statement of affairs
Date: 28 Feb 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Resolution
Date: 28 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Feb 2007
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts amended with made up date
Date: 30 Jan 2007
Action Date: 31 Dec 2004
Category: Accounts
Type: AAMD
Made up date: 2004-12-31
Documents
Accounts amended with made up date
Date: 30 Jan 2007
Action Date: 31 Dec 2003
Category: Accounts
Type: AAMD
Made up date: 2003-12-31
Documents
Legacy
Date: 20 Jan 2007
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 20 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/06; full list of members
Documents
Legacy
Date: 16 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 16/01/06 from: staveley house, 11 dingwall road, croydon, surrey CR9 3DB
Documents
Legacy
Date: 16 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 02 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 07 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/05; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 01 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/05/04; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 25 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/03; no change of members
Documents
Legacy
Date: 10 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 06 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/02; full list of members
Documents
Legacy
Date: 17 May 2002
Category: Address
Type: 287
Description: Registered office changed on 17/05/02 from: 11 dingwall road, croydon, surrey, CR9 3DB
Documents
Accounts with accounts type dormant
Date: 21 Feb 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 14 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 07 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/08/01; full list of members
Documents
Legacy
Date: 23 Nov 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/01 to 31/12/00
Documents
Accounts with accounts type full
Date: 29 Sep 2000
Action Date: 01 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-01
Documents
Legacy
Date: 18 Sep 2000
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/00; full list of members
Documents
Accounts with accounts type full
Date: 12 Apr 2000
Action Date: 03 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-03
Documents
Legacy
Date: 24 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/99; full list of members
Documents
Accounts with accounts type full
Date: 04 Jul 1999
Action Date: 28 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-28
Documents
Legacy
Date: 16 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/98; full list of members
Documents
Legacy
Date: 26 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Feb 1998
Action Date: 29 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-29
Documents
Legacy
Date: 12 Nov 1997
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/97; full list of members
Documents
Legacy
Date: 09 Sep 1997
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 09 Sep 1997
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 24 Jul 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jul 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jun 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 May 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 02 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Dec 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Sep 1996
Action Date: 30 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-30
Documents
Legacy
Date: 08 Sep 1996
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/96; full list of members
Documents
Legacy
Date: 15 May 1996
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 27/05 to 31/03
Documents
Legacy
Date: 02 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Mar 1996
Action Date: 27 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-27
Documents
Legacy
Date: 25 Mar 1996
Category: Address
Type: 287
Description: Registered office changed on 25/03/96 from: dixon road, kirkby industrial estate, kirkby, nr liverpool L33 7XP
Documents
Legacy
Date: 17 Feb 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Dec 1995
Category: Annual-return
Type: 363x
Description: Return made up to 11/12/95; full list of members
Documents
Legacy
Date: 04 Jul 1995
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 04 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jul 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 04 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Jul 1995
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/09 to 27/05
Documents
Legacy
Date: 09 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/95; no change of members
Documents
Accounts with accounts type full
Date: 25 Jan 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 08 Jun 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 22 Apr 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Apr 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Apr 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/94; no change of members
Documents
Legacy
Date: 15 Jan 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Jan 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
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