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NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED

Company number 02593368

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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)
10 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 22 May 2019
10 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 May 2018
22 Jun 2017 AD01 Registered office address changed from 48 the Boulevard Tunstall Stoke on Trent ST6 6DW to C/O C/O Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 June 2017
16 Jun 2017 LIQ02 Statement of affairs
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-23
09 May 2017 TM01 Termination of appointment of Clare Cornwell as a director on 9 May 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 118,612.5
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 113,175
03 Mar 2016 AP01 Appointment of Mrs Clare Cornwell as a director on 3 March 2016
03 Mar 2016 AP01 Appointment of Mrs Joanne Loach as a director on 3 March 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Apr 2015 TM01 Termination of appointment of Clive Anthony Chisnall as a director on 9 April 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 113,175
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 113,175
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a small company made up to 30 June 2012
31 May 2012 SH20 Statement by directors
31 May 2012 SH19 Statement of capital on 31 May 2012
  • GBP 113,175.0