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NES PROPERTY DEVELOPMENTS LIMITED

Company number 08064103

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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)
12 May 2018 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 5 July 2017
15 Sep 2016 4.68 Liquidators' statement of receipts and payments to 5 July 2016
22 Jul 2015 AD01 Registered office address changed from 1st Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 22 July 2015
21 Jul 2015 4.20 Statement of affairs with form 4.19
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-06
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appoint as a director 19/05/2015
10 Jun 2015 AP02 Appointment of Nationwide Energy Services Limited as a director on 19 May 2015
10 Jun 2015 AP02 Appointment of Save Britain Money Ltd as a director on 19 May 2015
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
14 Nov 2014 MR01 Registration of charge 080641030001, created on 7 November 2014
02 Sep 2014 TM02 Termination of appointment of Jonathan Blakemore as a secretary on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Jonathan Blakemore as a director on 1 September 2014
28 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE United Kingdom on 22 May 2013
22 May 2013 CH01 Director's details changed for Mr Jonathan Blakemore on 10 May 2012
22 May 2013 CH01 Director's details changed for Mr Neville Wilshire on 10 May 2012
22 May 2013 CH03 Secretary's details changed for Jonathan Blakemore on 10 May 2012
18 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
10 May 2012 NEWINC Incorporation