- Company Overview for THE NESBIT EVANS GROUP LIMITED (02235746)
- Filing history for THE NESBIT EVANS GROUP LIMITED (02235746)
- People for THE NESBIT EVANS GROUP LIMITED (02235746)
- Charges for THE NESBIT EVANS GROUP LIMITED (02235746)
- Insolvency for THE NESBIT EVANS GROUP LIMITED (02235746)
- More for THE NESBIT EVANS GROUP LIMITED (02235746)
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) |
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28 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Oct 2010 | AD02 | Register inspection address has been changed | |
12 Oct 2010 | AD01 | Registered office address changed from 310/312 Dallow Road Luton Bedfordshire LU1 1TD on 12 October 2010 | |
12 Oct 2010 | 4.70 | Declaration of solvency | |
12 Oct 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution :- "In Specie" | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
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|
12 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Oct 2009 | AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-10-08
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|
08 Oct 2009 | CH01 | Director's details changed for Leif Erik Martensson on 8 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Richard Mark Bloom on 8 October 2009 | |
19 Aug 2009 | 288a | Director appointed leif martensson | |
19 Aug 2009 | 288b | Appointment Terminated Director ulf fristedt | |
01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
10 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
08 Oct 2007 | 288c | Director's particulars changed | |
08 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Oct 2007 | 363a | Return made up to 04/10/07; full list of members | |
04 Oct 2007 | 288c | Director's particulars changed | |
04 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
21 Aug 2007 | 288a | New director appointed | |
21 Aug 2007 | 288b | Director resigned | |
03 Apr 2007 | 288a | New director appointed |