Advanced company searchLink opens in new window

NCB INTERNATIONAL LIMITED

Company number 04411850

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
22 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 21 February 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
30 Aug 2008 4.20 Statement of affairs with form 4.19
30 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-22
30 Aug 2008 600 Appointment of a voluntary liquidator
14 Aug 2008 287 Registered office changed on 14/08/2008 from unit 6 spring hill road park springs barnsley S72 7PD
22 Jul 2008 288b Appointment Terminated Director gordon macfarlane
20 May 2008 363a Return made up to 09/04/08; full list of members
20 Feb 2008 MA Memorandum and Articles of Association
18 Feb 2008 CERTNM Company name changed ncb exhibitions LIMITED\certificate issued on 18/02/08
18 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 88(2)R Ad 01/11/07--------- £ si 11@1=11 £ ic 100/111
17 Jan 2008 288a New director appointed
16 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 09/04/07; full list of members
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
11 Apr 2007 288a New director appointed
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 09/04/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005