NATIONAL ELECTRICAL WHOLESALE LIMITED

Company number 05028353

Date	Type	Description	View / Download
26 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
27 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 8 February 2020	(22 pages)
26 Mar 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
24 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 February 2019	(22 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 8 February 2018	(24 pages)
01 Mar 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
27 Feb 2017	AD01	Registered office address changed from 730 Tudor Estate Abbey Road Park Royal London NW10 7UN England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 February 2017	(2 pages)
23 Feb 2017	4.20	Statement of affairs with form 4.19	(30 pages)
23 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09	(1 page)
24 Oct 2016	MR01	Registration of charge 050283530010, created on 21 October 2016	(23 pages)
14 Oct 2016	TM01	Termination of appointment of Karen Anne Worley as a director on 30 September 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Alison Samantha Grose as a director on 30 September 2016	(1 page)
23 May 2016	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 730 Tudor Estate Abbey Road Park Royal London NW10 7UN on 23 May 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(7 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
03 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015	(21 pages)
11 Sep 2015	MR01	Registration of charge 050283530009, created on 2 September 2015	(23 pages)
16 Jul 2015	CH01	Director's details changed for Alison Samantha Grose on 16 July 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Marcus Foster Grose on 5 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Alison Samantha Grose on 5 June 2015	(2 pages)
22 Jun 2015	CH03	Secretary's details changed for Marcus Grose on 19 June 2015	(1 page)
12 Jun 2015	CERTNM	Company name changed 639 LTD\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05	(3 pages)
12 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 180 Statement of capital on 2016-02-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016.	(9 pages)