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NW DATA SERVICES LTD

Company number 04436860

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2015 4.68 Liquidators' statement of receipts and payments to 28 October 2015
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 30 October 2014
08 Nov 2013 4.20 Statement of affairs with form 4.19
08 Nov 2013 600 Appointment of a voluntary liquidator
08 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Oct 2013 AD01 Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 21 October 2013
22 Aug 2013 CERTNM Company name changed CY4OR LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
22 Aug 2013 TM01 Termination of appointment of Kathleen O'connor as a director
24 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 172
26 Feb 2013 TM02 Termination of appointment of Andrea Horwich as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 172
12 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Joel Tobias on 1 October 2009
20 Jan 2010 AP01 Appointment of Kathleen O'connor as a director
20 Jan 2010 AP01 Appointment of Keith Cottenden as a director
19 Jan 2010 AP03 Appointment of Beverley Fairbanks as a secretary
14 May 2009 363a Return made up to 13/05/09; full list of members