N.B.S. MORTGAGE ADVISOR LIMITED

Company number 05008578

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2011	4.70	Declaration of solvency	(3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-14	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 5,000	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
05 Aug 2010	TM01	Termination of appointment of Colin Seccombe as a director	(1 page)
03 Feb 2010	CH01	Director's details changed for Dr Colin John Seccombe on 1 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Steven Marks on 1 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	CH01	Director's details changed for Steven Marks on 8 January 2010	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
05 Jan 2009	288b	Appointment Terminated Director anne levy	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Feb 2008	363a	Return made up to 07/01/08; full list of members	(3 pages)
01 Feb 2008	288a	New secretary appointed	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Sep 2007	288b	Director resigned	(1 page)