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NBM ENGINEERING SERVICES LIMITED

Company number 03356850

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
28 Jan 2011 AD01 Registered office address changed from 4 Wellington Circus Nottingham Notts NG1 5AL United Kingdom on 28 January 2011
26 Jan 2011 4.20 Statement of affairs with form 4.19
26 Jan 2011 600 Appointment of a voluntary liquidator
26 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-21
02 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 2
02 Jul 2010 CH01 Director's details changed for Mr Neil Richard Mableson on 21 April 2010
02 Jul 2010 AD01 Registered office address changed from Penthouse Suite Halifax House Halifax Place the Lace Market Nottingham Notts NG1 1QN on 2 July 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 21/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 21/04/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 21/04/07; full list of members
17 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
08 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Aug 2006 288c Director's particulars changed
12 Jul 2006 287 Registered office changed on 12/07/06 from: 32 lexington place 7A plumptre street the lace market nottingham NG1 1AN
10 May 2006 288c Secretary's particulars changed
05 May 2006 363s Return made up to 21/04/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 21/04/05; full list of members
27 Apr 2005 363(288) Secretary resigned;director's particulars changed