- Company Overview for NES 5 LIMITED (06939833)
- Filing history for NES 5 LIMITED (06939833)
- People for NES 5 LIMITED (06939833)
- More for NES 5 LIMITED (06939833)
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) |
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12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Sep 2017 | DS01 | Application to strike the company off the register | |
08 Aug 2017 | AA | Accounts for a dormant company made up to 30 October 2016 | |
26 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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21 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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24 Jun 2015 | AD03 | Register(s) moved to registered inspection location C/O Recall Limited 1010 Europa Boulevard Europa Boulevard Westbrook Warrington WA5 7YP | |
24 Jun 2015 | AD02 | Register inspection address has been changed to C/O Recall Limited 1010 Europa Boulevard Europa Boulevard Westbrook Warrington WA5 7YP | |
03 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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20 Jun 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
30 Apr 2014 | TM01 | Termination of appointment of David Tregarthen as a director | |
25 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
20 Jun 2013 | AA | Full accounts made up to 31 October 2012 | |
05 Nov 2012 | TM01 | Termination of appointment of Caitlin Thomas as a director | |
25 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
28 Jun 2012 | AP01 | Appointment of Caitlin Joanna Thomas as a director | |
22 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jun 2012 | RESOLUTIONS |
Resolutions
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08 Mar 2012 | TM02 | Termination of appointment of Stephen Buckley as a secretary | |
08 Mar 2012 | TM02 | Termination of appointment of Stephen Buckley as a secretary | |
31 Jan 2012 | CH01 | Director's details changed for Mr David Neil Tregarthen on 31 January 2012 |