- Company Overview for NBE LIMITED (05191481)
- Filing history for NBE LIMITED (05191481)
- People for NBE LIMITED (05191481)
- Insolvency for NBE LIMITED (05191481)
- More for NBE LIMITED (05191481)
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) |
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29 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Sep 2019 | AD01 | Registered office address changed from C/O Mcginty Demack Vermont House Bradley Lane Standish Wigan WN6 0XF England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 11 September 2019 | |
10 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2019 | LIQ01 | Declaration of solvency | |
06 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
06 Sep 2019 | RESOLUTIONS |
Resolutions
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31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
29 Jul 2019 | AA | Total exemption full accounts made up to 15 June 2019 | |
06 Jun 2019 | AA01 | Current accounting period shortened from 31 July 2019 to 15 June 2019 | |
25 Apr 2019 | AD01 | Registered office address changed from 23 Hewitt Business Park Winstanley Road Billinge Wigan Lancashire WN5 7XA to C/O Mcginty Demack Vermont House Bradley Lane Standish Wigan WN6 0XF on 25 April 2019 | |
15 Nov 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
17 Jan 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
28 Jul 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
28 Jul 2017 | TM02 | Termination of appointment of Stephanie Berkley as a secretary on 30 January 2017 | |
01 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
08 Aug 2016 | CH01 | Director's details changed for Nigel Berkley on 1 January 2016 | |
08 Aug 2016 | CH03 | Secretary's details changed for Stephanie Berkley on 1 January 2016 | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
13 Sep 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
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22 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
29 Aug 2014 | AD01 | Registered office address changed from Unit 23 Hewitt Business Park Winstanley Road Orrell Wigan Lancashire WN5 7AX to 23 Hewitt Business Park Winstanley Road Billinge Wigan Lancashire WN5 7XA on 29 August 2014 |