NBR INFORMATION SERVICES AND SUPPLIES LIMITED

Company number 03864603

Date	Type	Description	View / Download
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Jul 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	(10 pages)
06 May 2015	AD01	Registered office address changed from Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE to 125-127 Union Street Oldham OL1 1TE on 6 May 2015	(2 pages)
29 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15	(1 page)
17 Apr 2015	AD01	Registered office address changed from 483 Green Lanes London N13 4BS England to 125-127 Union Street Oldham Lancashire OL1 1TE on 17 April 2015	(3 pages)
19 Mar 2015	CERTNM	Company name changed national business register LTD\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-15	(3 pages)
19 Mar 2015	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 483 Green Lanes London N13 4BS on 19 March 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 50,000	(5 pages)
04 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
03 Jun 2014	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jun 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 50,000	(5 pages)
12 Nov 2013	MR08	Registration of a charge without deed	(5 pages)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
06 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
28 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
04 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AAMD	Amended group of companies' accounts made up to 31 December 2009	(22 pages)