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NBCN LTD

Company number 04383514

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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)
29 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 15 September 2010	View PDF Liquidators' statement of receipts and payments to 15 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	4.68	Liquidators' statement of receipts and payments to 26 July 2010	View PDF Liquidators' statement of receipts and payments to 26 July 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from the millhouse station road castle donington leicstershire DE74 2NJ	View PDF Registered office changed on 03/08/2009 from the millhouse station road castle donington leicstershire DE74 2NJ - link opens in a new window - 1 page (1 page)
03 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-27 - link opens in a new window - 1 page (1 page)
03 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2009	288c	Secretary's Change of Particulars / jane wright / 05/05/2009 / Surname was: wright, now: davis; HouseName/Number was: , now: 8; Street was: 8 stewart drive, now: stewart drive; Region was: , now: leicestershire	View PDF Secretary's Change of Particulars / jane wright / 05/05/2009 / Surname was: wright, now: davis; HouseName/Number was: , now: 8; Street was: 8 stewart drive, now: stewart drive; Region was: , now: leicestershire - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	288b	Appointment Terminated Director david hepburn	View PDF Appointment Terminated Director david hepburn - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 27/02/08; no change of members	View PDF Return made up to 27/02/08; no change of members - link opens in a new window - 10 pages (10 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	CERTNM	Company name changed SOLUTIONS42 LIMITED\certificate issued on 21/02/08	View PDF Company name changed SOLUTIONS42 LIMITED\certificate issued on 21/02/08 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 10 pages (10 pages)
03 Apr 2007	363s	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	363(288)	Secretary's particulars changed;director's particulars changed
14 Mar 2007	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 12 pages (12 pages)
15 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2006	363s	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	363s	Return made up to 27/02/05; full list of members	View PDF Return made up to 27/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: the old vicarage market place castle donnington derbyshire DE74 2JB	View PDF Registered office changed on 25/05/05 from: the old vicarage market place castle donnington derbyshire DE74 2JB - link opens in a new window - 1 page (1 page)
02 Aug 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)

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