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N.B. BUSINESS SERVICES LIMITED

Company number 03818896

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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)
20 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 15 December 2010
20 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2010 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England on 20 May 2010
02 Mar 2010 4.20 Statement of affairs with form 4.19
02 Mar 2010 600 Appointment of a voluntary liquidator
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26
19 Feb 2010 AD01 Registered office address changed from 69 Kneesworth Street Royston Hertfordshire SG8 5AH on 19 February 2010
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2009 363a Return made up to 03/08/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Apr 2009 288b Appointment Terminated Secretary angela baulk
02 Apr 2009 288b Appointment Terminated Director suzanne norman
30 Sep 2008 363a Return made up to 03/08/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Aug 2007 363a Return made up to 03/08/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 287 Registered office changed on 22/05/07 from: 9 nightingale avenue bassingbourn royston hertfordshire SG8 5JE
03 Aug 2006 363a Return made up to 03/08/06; full list of members
03 Aug 2006 288c Secretary's particulars changed
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 May 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2006 288c Director's particulars changed
19 Jan 2006 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 03/08/05; full list of members