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THE NESBIT EVANS GROUP LIMITED

Company number 02235746

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
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
  • GBP 8,228,537
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