NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED


Registered number: 02593368
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Name: NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED
NATIONWIDE ELECTRONIC SERVICE NETWORK LTD
Address: LIVE RECOVERIES, WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB
Incorporation Date: 1991-03-20

Company status: Dissolved


Company Documents

date name form type
2020-06-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2019:LIQ. CASE NO.1 LIQ03
2018-08-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2018:LIQ. CASE NO.1 LIQ03
2017-03-20 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2017-06-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-03 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-06-22 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM48 THE BOULEVARDTUNSTALLSTOKE ON TRENTST6 6DW AD01
2017-05-09 APPOINTMENT TERMINATED, DIRECTOR CLARE CORNWELL TM01
2016-03-21 20/03/16 FULL LIST AR01
2016-01-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-26 21/10/16 STATEMENT OF CAPITAL GBP 118612.5 SH01
2016-03-03 DIRECTOR APPOINTED MRS JOANNE LOACH AP01
2016-03-03 DIRECTOR APPOINTED MRS CLARE CORNWELL AP01
2015-04-09 APPOINTMENT TERMINATED, DIRECTOR CLIVE CHISNALL TM01
2015-03-20 20/03/15 FULL LIST AR01
2014-03-20 20/03/14 FULL LIST AR01
2014-12-02 30/06/14 TOTAL EXEMPTION SMALL AA
2013-03-21 20/03/13 FULL LIST AR01
2013-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-10-25 30/06/13 TOTAL EXEMPTION SMALL AA
2012-05-31 31/05/12 STATEMENT OF CAPITAL GBP 113175.0 SH19
2012-05-31 STATEMENT BY DIRECTORS SH20
2012-05-31 SOLVENCY STATEMENT DATED 26/04/12 CAP-SS
2012-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2012-05-31 REDUCE ISSUED CAPITAL 26/04/2012 RES06
2012-03-20 20/03/12 FULL LIST AR01
2011-03-31 STATEMENT BY DIRECTORS SH20
2011-06-06 06/06/11 STATEMENT OF CAPITAL GBP 115525 SH19
2011-03-31 31/03/11 STATEMENT OF CAPITAL GBP 147250 SH19
2011-03-31 REDUCE ISSUED CAPITAL 24/03/2011 RES06
2011-06-06 REDUCE ISSUED CAPITAL 04/05/2011 RES06
2011-06-06 STATEMENT BY DIRECTORS SH20
2011-06-06 SOLVENCY STATEMENT DATED 04/05/11 CAP-SS
2011-03-25 20/03/11 FULL LIST AR01
2011-03-31 SOLVENCY STATEMENT DATED 24/03/11 CAP-SS
2010-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2010-06-15 15/06/10 STATEMENT OF CAPITAL GBP 152300 SH19
2010-10-12 20/03/10 FULL LIST AR01
2010-06-15 SOLVENCY STATEMENT DATED 27/04/10 CAP-SS
2010-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD DEVLIN / 20/03/2010 CH01
2010-06-15 REDUCE ISSUED CAPITAL 28/04/2010 RES06
2010-06-15 STATEMENT BY DIRECTORS SH20
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ROSS / 20/03/2010 CH01
2009-04-03 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-02-10 AUD RES MISC
2009-04-03 LOCATION OF DEBENTURE REGISTER 190
2009-08-04 AD 25/06/09GBP SI [email protected]=4500GBP IC 166775/171275 88(2)
2008-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2008-04-15 RETURN MADE UP TO 20/03/08; CHANGE OF MEMBERS 363s
2008-05-09 DIRECTOR APPOINTED CLIVE ANTHONY CHISNALL 288a
2008-05-15 APPOINTMENT TERMINATED DIRECTOR DAVID HENRY 288b
2007-04-20 RETURN MADE UP TO 20/03/07; CHANGE OF MEMBERS 363s
2007-12-06 LOCATION OF REGISTER OF MEMBERS 353
2007-01-08 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-11 SECRETARY RESIGNED 288b

Last update: 2021-03-26 18:22:51