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NABARRO HOLDINGS LIMITED

Company number 01490856

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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)
26 May 2006 600 Appointment of a voluntary liquidator
26 May 2006 4.40 Notice of ceasing to act as a voluntary liquidator
13 Jan 2006 MISC S/S cert. Release of liquidator
06 Dec 2005 4.68 Liquidators' statement of receipts and payments
03 Jun 2005 4.68 Liquidators' statement of receipts and payments
24 May 2004 4.20 Statement of affairs
24 May 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2004 600 Appointment of a voluntary liquidator
28 Apr 2004 287 Registered office changed on 28/04/04 from: 397 harrogate rd moortown leeds LS17 6DS
18 Nov 2003 363s Return made up to 10/11/03; full list of members
18 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2001
10 Feb 2003 363s Return made up to 24/11/02; full list of members
24 Jan 2003 288a New director appointed
24 Jan 2003 288b Director resigned
27 Nov 2001 363s Return made up to 24/11/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 24/11/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 Nov 1999 363s Return made up to 24/11/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 Nov 1998 363s Return made up to 24/11/98; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
12 Dec 1997 363s Return made up to 24/11/97; no change of members