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NB ENTRUST LIMITED

Company number 02516405

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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)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 July 2014
04 Feb 2014 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT United Kingdom
04 Feb 2014 AD01 Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES on 4 February 2014
31 Jan 2014 600 Appointment of a voluntary liquidator
31 Jan 2014 LIQ MISC RES Resolution insolvency:res re: replacement of liquidator
25 Jul 2013 AD01 Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT England on 25 July 2013
23 Jul 2013 TM01 Termination of appointment of Timothy Jennings as a director on 30 June 2013
18 Jul 2013 4.70 Declaration of solvency
18 Jul 2013 600 Appointment of a voluntary liquidator
18 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Mar 2013 CERTNM Company name changed entrust education services LIMITED\certificate issued on 12/03/13
  • NM04 ‐ Change of name by provision in articles
01 Feb 2013 CERTNM Company name changed nb entrust LIMITED\certificate issued on 01/02/13
  • NM04 ‐ Change of name by provision in articles
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Kevin John Garvey as a director on 13 July 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 100
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Sep 2011 TM01 Termination of appointment of Mark Alexander Norris as a director on 5 September 2011
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr Mark Alexander Norris as a director
04 Jan 2011 AP01 Appointment of Jonathan Charles Bradbury Goring as a director
04 Jan 2011 AP01 Appointment of Graham Cowley as a director
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 30 September 2009