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NBC (SOUTHSEA) LTD

Company number 02608166

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-07-23
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
  • GBP 350,000
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
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