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NATIONWIDE ACCREDITATION BUREAU LTD

Company number 03978803

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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)
01 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 17 February 2014
03 May 2013 4.68 Liquidators' statement of receipts and payments to 17 February 2013
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
30 Sep 2011 AD01 Registered office address changed from C/O Benedict Mackenzie Llp 62 Wilson Street London EC2A 2BU England on 30 September 2011
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Mar 2011 600 Appointment of a voluntary liquidator
03 Mar 2011 4.20 Statement of affairs with form 4.19
23 Feb 2011 600 Appointment of a voluntary liquidator
07 Oct 2010 MISC Section 519 auditor's resignation
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AD01 Registered office address changed from C/O Lee Braverman 10 Old Bailey London EC4M 7EH United Kingdom on 18 August 2010
23 Jun 2010 TM01 Termination of appointment of Derek King as a director
22 Jun 2010 AD01 Registered office address changed from 61 Southwark Street London SE1 0HL on 22 June 2010
22 Jun 2010 TM02 Termination of appointment of Lee Braverman as a secretary
12 May 2010 TM01 Termination of appointment of Karen Richardson as a director
28 Apr 2010 AUD Auditor's resignation
21 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1
21 Apr 2010 CH01 Director's details changed for John Stuart Cariss on 17 April 2010
14 Dec 2009 AA Full accounts made up to 31 December 2008
23 Nov 2009 AP01 Appointment of Derek King as a director
23 Nov 2009 TM01 Termination of appointment of Avent Bezuidenhoudt as a director
26 Oct 2009 CH01 Director's details changed for Karen Linda Anne Richardson on 26 October 2009
26 Oct 2009 TM02 Termination of appointment of Sharyn Mackey as a secretary