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NISBETS EMPLOYEE TRUST LIMITED

Company number 04905993

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 TM01 Termination of appointment of Paul Mc Mahon as a director on 31 August 2017
10 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
24 Nov 2016 AP03 Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016
24 Nov 2016 TM02 Termination of appointment of Timothy James Carr as a secretary on 24 November 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
22 May 2015 AD01 Registered office address changed from Nisbets Employee Trust Ltd Fourth Way Bristol Bristol BS11 8TB to Nisbets Plc Fourth Way Bristol BS11 8TB on 22 May 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 TM01 Termination of appointment of Jamie Pritchard as a director on 2 March 2015
12 Mar 2015 AP03 Appointment of Mr Timothy James Carr as a secretary on 2 March 2015
12 Mar 2015 TM02 Termination of appointment of Jamie Pritchard as a secretary on 2 March 2015
12 Mar 2015 AP01 Appointment of Mr Timothy James Carr as a director on 2 March 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Andrew Nisbet on 28 April 2011