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NBW HOLDINGS LIMITED

Company number 04101064

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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)
13 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2010	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
28 Oct 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from unit 12-18B st richards road four pools industrial estate evesham worcestershire WR11 1XJ	View PDF Registered office changed on 17/07/2009 from unit 12-18B st richards road four pools industrial estate evesham worcestershire WR11 1XJ - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
18 Nov 2008	288c	Director's Change of Particulars / steven smail / 02/11/2008 / HouseName/Number was: , now: kirrin house; Street was: kirrin house, 8, now: 8 moat green; Area was: moat green, sherbourne, now: sherbourne	View PDF Director's Change of Particulars / steven smail / 02/11/2008 / HouseName/Number was: , now: kirrin house; Street was: kirrin house, 8, now: 8 moat green; Area was: moat green, sherbourne, now: sherbourne - link opens in a new window - 1 page (1 page)
18 Nov 2008	288c	Director's Change of Particulars / gerrard mccrory / 02/11/2008 / HouseName/Number was: , now: 4; Street was: 4 coldicott gardens, now: caldicott gardens; Region was: worcs, now: worcestershire	View PDF Director's Change of Particulars / gerrard mccrory / 02/11/2008 / HouseName/Number was: , now: 4; Street was: 4 coldicott gardens, now: caldicott gardens; Region was: worcs, now: worcestershire - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Mar 2008	363s	Return made up to 02/11/07; change of members; amend	View PDF Return made up to 02/11/07; change of members; amend - link opens in a new window - 9 pages (9 pages)
26 Mar 2008	363s	Return made up to 02/11/07; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/07; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Nov 2007	363s	Return made up to 02/11/07; no change of members	View PDF Return made up to 02/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
08 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
03 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
22 Mar 2007	363a	Return made up to 02/11/06; full list of members; amend	View PDF Return made up to 02/11/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
12 Dec 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
28 Mar 2006	169	£ ic 1299/1117 27/02/06 £ sr 182@1=182	View PDF £ ic 1299/1117 27/02/06 £ sr 182@1=182 - link opens in a new window - 1 page (1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/02/06
14 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Nov 2005	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
16 Nov 2005	363(288)	Director's particulars changed

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