NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED

Company number 02373209

Date	Type	Description	View / Download
21 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Jun 2014	4.70	Declaration of solvency	(3 pages)
18 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 102	(3 pages)
25 Jul 2013	AA	Accounts made up to 31 March 2013	(6 pages)
30 May 2013	AP01	Appointment of Robert James O'malley as a director on 24 May 2013	(2 pages)
29 May 2013	TM01	Termination of appointment of Michael Gerald Mccallion as a director on 24 May 2013	(1 page)
30 Nov 2012	TM01	Termination of appointment of Paul Richard Taylor as a director on 30 November 2012	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Johnson as a director on 20 November 2012	(2 pages)
09 Oct 2012	AA	Accounts made up to 31 March 2012	(6 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
06 Dec 2011	AA	Accounts made up to 31 March 2011	(7 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
06 Oct 2010	AA	Accounts made up to 31 March 2010	(7 pages)
11 Feb 2010	AUD	Auditor's resignation	(1 page)
02 Feb 2010	AD01	Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2 February 2010	(2 pages)
09 Jan 2010	AA	Accounts made up to 31 March 2009	(7 pages)
23 Oct 2009	CH01	Director's details changed for Michael Gerald Mccallion on 23 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Paul Richard Taylor on 22 October 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
29 Dec 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
22 Dec 2008	AA	Full accounts made up to 31 March 2008	(9 pages)