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NBE HOLDINGS LIMITED

Company number 05028471

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
25 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
27 Sep 2010 600 Appointment of a voluntary liquidator
27 Sep 2010 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
27 Sep 2010 4.40 Notice of ceasing to act as a voluntary liquidator
25 May 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 19 November 2009
02 Dec 2008 600 Appointment of a voluntary liquidator
02 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
02 Dec 2008 4.20 Statement of affairs with form 4.19
05 Nov 2008 287 Registered office changed on 05/11/2008 from bank chambers 1 hick lane batley west yorkshire WF17 5TD
24 Apr 2008 287 Registered office changed on 24/04/2008 from quarry house 199 quarry road gomersal west yorkshire BD19 4RS
15 Feb 2008 363a Return made up to 28/01/08; full list of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: 32 teall street, ossett wakefield west yorkshire WF5 0NY
03 Jul 2007 AA Total exemption small company accounts made up to 31 January 2006
14 May 2007 363s Return made up to 28/01/07; full list of members
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
10 Feb 2006 363s Return made up to 28/01/06; full list of members
27 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
16 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 363s Return made up to 28/01/05; full list of members
15 Nov 2004 288a New director appointed