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NATIONWIDE CLAIMS SOLUTIONS LIMITED

Company number 05915608

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 3 March 2015
22 Jan 2015 600 Appointment of a voluntary liquidator
22 Jan 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
22 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2014 4.20 Statement of affairs with form 4.19
17 Mar 2014 600 Appointment of a voluntary liquidator
17 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2014 AD01 Registered office address changed from Fourth Floor Thomson House Faraday Street, Birchwood Business Park Warrington Cheshire WA3 6GA on 12 February 2014
09 Jan 2014 MR04 Satisfaction of charge 3 in full
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 140.36
09 Oct 2012 SH08 Change of share class name or designation
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 28/09/2012
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2012 CC04 Statement of company's objects
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of Ian Morl as a director
13 Jul 2012 AD01 Registered office address changed from Hawthorne Farm House Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP United Kingdom on 13 July 2012
13 Jul 2012 AP01 Appointment of Carole Ann Farrell as a director
13 Jul 2012 TM02 Termination of appointment of John O'brien as a secretary
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Nov 2011 AA Total exemption full accounts made up to 31 December 2010