- Company Overview for NBC (SOUTHSEA) LTD (02608166)
- Filing history for NBC (SOUTHSEA) LTD (02608166)
- People for NBC (SOUTHSEA) LTD (02608166)
- Insolvency for NBC (SOUTHSEA) LTD (02608166)
- More for NBC (SOUTHSEA) LTD (02608166)
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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22 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Aug 2010 | AD01 | Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN on 10 August 2010 | |
09 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
09 Aug 2010 | 4.70 | Declaration of solvency | |
09 Aug 2010 | RESOLUTIONS |
Resolutions
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20 Jul 2010 | TM01 | Termination of appointment of Christopher Andrew as a director | |
26 Apr 2010 | AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
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04 Dec 2009 | TM01 | Termination of appointment of Sandra Pope as a director | |
04 Dec 2009 | AP01 | Appointment of Mrs Sandra Jane Pope as a director | |
04 Dec 2009 | AP01 | Appointment of Mr Christopher John Andrew as a director | |
03 Dec 2009 | TM01 | Termination of appointment of Julian Pollard as a director | |
23 Nov 2009 | CH01 | Director's details changed for Christopher Paul Baker on 2 November 2009 | |
09 Nov 2009 | CH03 | Secretary's details changed for Christopher Paul Baker on 2 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Julian David Pollard on 2 November 2009 | |
09 Sep 2009 | AA | Total exemption small company accounts made up to 13 November 2008 | |
23 May 2009 | CERTNM | Company name changed\certificate issued on 23/05/09 | |
23 May 2009 | CERTNM |
Company name changed newport black & chandler LTD\certificate issued on 28/05/09
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24 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
23 Apr 2009 | 288c | Director's Change of Particulars / julian pollard / 01/01/2009 / HouseName/Number was: , now: the old bakehouse; Street was: 3 hutts close, now: 7 high street; Area was: banbury lane, byfield, now: byfield; Region was: northamptonshire, now: ; Post Code was: NN11 6TZ, now: NN11 6XQ | |
16 Dec 2008 | 288a | Director appointed julian pollard | |
16 Dec 2008 | 288a | Secretary appointed christopher paul baker | |
15 Dec 2008 | 288b | Appointment Terminated Director roger aslett | |
15 Dec 2008 | 288b | Appointment Terminated Secretary julian pollard | |
20 Nov 2008 | 287 | Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR |