NES 2 LIMITED
Company number 03295086 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 9 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 4 Aug 2023 | Accounts for a dormant company made up to 2022-10-31 · 6 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 23 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-23 · 2 pages | View document |
| 3 Nov 2022 | Accounts for a dormant company made up to 2021-10-31 · 6 pages | View document |
| 10 Oct 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 3 Nov 2021 | PARENT_ACC · 70 pages | View document |
| 3 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2021 | Accounts for a dormant company made up to 2020-10-31 · 5 pages | View document |
| 5 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGARTHEN | View document |
| 7 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032950860003 | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 2 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS | View document |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS | View document |
| 22 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2012 | ALTER ARTICLES 08/06/2012 | View document |
| 1 Feb 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 26/01/2012 | View document |
| 26 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 26/01/2012 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL TREGARTHEN / 26/01/2012 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 26/01/2012 | View document |
| 1 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 10 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 07/01/2011 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 07/01/2011 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 07/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 3 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TULLY | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 19/12/2008 | View document |
| 15 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 2 Aug 2008 | COMPANY NAME CHANGED NESTEC UK LIMITED CERTIFICATE ISSUED ON 05/08/08 | View document |
| 12 Feb 2008 | COMPANY NAME CHANGED NES UK RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/02/08 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | COMPANY NAME CHANGED PRIME RESOURCES (GLOBAL) LIMITED CERTIFICATE ISSUED ON 24/10/07 | View document |
| 13 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 28 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: C/O NESGROUP STATION HOUSE STANFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | View document |
| 15 Sep 2005 | ACC. REF. DATE EXTENDED FROM 27/10/05 TO 31/10/05 | View document |
| 6 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: SIX ACRE HOUSE 17 TOWN SQUARE SALE CHESHIRE M33 7WZ | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 1999 | RE STAT DECLARATIONS 11/05/99 | View document |
| 17 May 1999 | ALTER MEM AND ARTS 11/05/99 | View document |
| 11 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1997 | S386 DISP APP AUDS 05/02/97 | View document |
| 14 Feb 1997 | S252 DISP LAYING ACC 05/02/97 | View document |
| 14 Feb 1997 | S366A DISP HOLDING AGM 05/02/97 | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 15 Jan 1997 | DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | SECRETARY RESIGNED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 27/10/97 | View document |
| 20 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |