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NCB ASSOCIATES LTD

Company number 04497630

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
06 Aug 2008 4.20 Statement of affairs with form 4.19
06 Aug 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-30
06 Aug 2008 287 Registered office changed on 06/08/2008 from 34 arlington road london NW1 7HU
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2008 AA Total exemption full accounts made up to 28 February 2007
31 Aug 2007 AA Total exemption full accounts made up to 28 February 2006
08 Aug 2007 363a Return made up to 29/07/07; full list of members
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Secretary's particulars changed
08 Aug 2006 363a Return made up to 29/07/06; full list of members
27 Jun 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
18 Aug 2005 363a Return made up to 29/07/05; full list of members
07 Jul 2005 AA Accounts made up to 28 February 2004
03 Jun 2005 225 Accounting reference date shortened from 31/07/04 to 28/02/04
17 Jan 2005 287 Registered office changed on 17/01/05 from: finance house 19 craven road london W2 3BP
20 Aug 2004 363s Return made up to 29/07/04; full list of members
27 Mar 2004 288a New director appointed
11 Mar 2004 AA Accounts made up to 31 July 2003
09 Oct 2003 363s Return made up to 29/07/03; full list of members