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NATIONWIDE ELECTRICAL SAFETY LTD

Company number 06590898

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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)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 4.20 Statement of affairs with form 4.19
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-03
22 Jul 2011 AD01 Registered office address changed from C/O O'haras Limited Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ United Kingdom on 22 July 2011
20 Jul 2011 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 20 July 2011
16 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 2011
29 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 400
27 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 June 2009
02 Dec 2009 TM02 Termination of appointment of Jane Williams as a secretary
02 Dec 2009 TM01 Termination of appointment of Jane Williams as a director
11 Aug 2009 363a Return made up to 13/05/09; full list of members
21 Apr 2009 288a Director appointed michael john devlin
21 Oct 2008 88(2) Ad 20/10/08-20/10/08 gbp si 20@1=20 gbp ic 120/140
02 Oct 2008 88(2) Ad 01/09/08 gbp si 20@1=20 gbp ic 100/120
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division of 10000 ordinary £1 shares into 8000 ordinary, 1000 ordinary a & 1000 ordinary b £1 shares 01/09/2008
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 288a Secretary appointed jane melise williams
13 May 2008 NEWINC Incorporation