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NATIONAL ENGINEERING SPECIFICATION LIMITED

Company number 01842644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
18 Dec 2017 SH20 Statement by Directors
18 Dec 2017 SH19 Statement of capital on 18 December 2017
  • GBP 100
18 Dec 2017 CAP-SS Solvency Statement dated 06/12/17
18 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sum arising from reduction be credited to p/l & distributable reserves 06/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
17 Apr 2015 CH01 Director's details changed for Carl Adrian on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Crosswall Nominees Limited on 16 February 2015
17 Apr 2015 CH04 Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
02 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 10,000
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Carl Adrian as a director on 25 March 2013
16 Apr 2013 TM01 Termination of appointment of Adrian David Barrick as a director on 25 March 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011