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NETWORK NORTH WALES (CONWY) LIMITED

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NETWORK NORTH WALES (CONWY) LIMITED

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Key Data

Status

Dissolved

Company No.

04003743

Incorporation date

29/05/2000

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NTCopy
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See on map
Latest events (Record since 29/05/2000)
dot icon11/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon10/02/2014
Liquidators' statement of receipts and payments to 2014-01-09
View PDF (13 pages)
dot icon02/05/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon15/04/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon23/01/2013
Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 2013-01-24
View PDF (2 pages)
dot icon23/01/2013
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon23/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/01/2013
Resolutions
View PDF (1 pages)
dot icon07/01/2013
Registered office address changed from Conwy Marina Conwy North Wales LL32 8GU on 2013-01-08
View PDF (2 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon11/10/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (3 pages)
dot icon18/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2012
Termination of appointment of Kerry Woodward as a secretary
View PDF (1 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon12/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon19/07/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2010
Director's details changed for Robert Woodward on 2009-10-01
View PDF (2 pages)
dot icon28/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon22/07/2009
Return made up to 30/05/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon11/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon24/09/2008
Return made up to 30/05/08; full list of members
View PDF (3 pages)
dot icon19/08/2008
Nc inc already adjusted 01/06/03
View PDF (2 pages)
dot icon19/08/2008
Resolutions
View PDF (1 pages)
dot icon19/08/2008
Resolutions
View PDF (1 pages)
dot icon19/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon23/07/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon14/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon08/07/2007
Return made up to 30/05/07; full list of members
View PDF (6 pages)
dot icon20/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon02/07/2006
Return made up to 30/05/06; full list of members
View PDF (6 pages)
dot icon27/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon28/07/2005
Return made up to 30/05/05; full list of members
View PDF (2 pages)
dot icon30/03/2005
Amended accounts made up to 2004-05-31
View PDF (6 pages)
dot icon06/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon12/07/2004
Return made up to 30/05/04; full list of members
View PDF (6 pages)
dot icon01/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2003
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon02/06/2003
Return made up to 30/05/03; full list of members
View PDF (6 pages)
dot icon19/03/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (2 pages)
dot icon22/05/2002
Return made up to 30/05/02; full list of members
View PDF (6 pages)
dot icon12/03/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (1 pages)
dot icon27/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/11/2001
Registered office changed on 28/11/01 from: 76 wellington road south stockport cheshire SK1 3SU
View PDF (1 pages)
dot icon21/06/2001
Return made up to 30/05/01; full list of members
View PDF (6 pages)
dot icon01/04/2001
Ad 10/03/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/07/2000
Director resigned
View PDF (1 pages)
dot icon02/07/2000
New secretary appointed
View PDF (2 pages)
dot icon02/07/2000
New director appointed
View PDF (2 pages)
dot icon02/07/2000
Registered office changed on 03/07/00 from: 76 wellington road south stockport cheshire SK1 3SU
View PDF (1 pages)
dot icon02/07/2000
Secretary resigned
View PDF (1 pages)
dot icon14/06/2000
Registered office changed on 15/06/00 from: burlington house, 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon29/05/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Harold
Nominee Secretary
30/05/2000 - 30/05/2000
2048
Wayne, Yvonne
Nominee Director
30/05/2000 - 30/05/2000
3396
Woodward, Kerry
Secretary
30/05/2000 - 31/03/2012
-
Woodward, Robert Andrew
Director
30/05/2000 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About NETWORK NORTH WALES (CONWY) LIMITED

NETWORK NORTH WALES (CONWY) LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NETWORK NORTH WALES (CONWY) LIMITED?

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NETWORK NORTH WALES (CONWY) LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 11/08/2014.

Where is NETWORK NORTH WALES (CONWY) LIMITED located?

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NETWORK NORTH WALES (CONWY) LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does NETWORK NORTH WALES (CONWY) LIMITED do?

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NETWORK NORTH WALES (CONWY) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for NETWORK NORTH WALES (CONWY) LIMITED?

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The latest filing was on 11/08/2014: Final Gazette dissolved following liquidation.