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N B SQUARED LIMITED

Company number 05284789

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2012 TM02 Termination of appointment of Natalie Bradley as a secretary
26 Aug 2010 LQ02 Notice of ceasing to act as receiver or manager
23 Dec 2009 TM01 Termination of appointment of Nicholas Bradley as a director
10 Jul 2009 3.6 Receiver's abstract of receipts and payments to 23 June 2009
01 Jul 2008 405(1) Notice of appointment of receiver or manager
28 Jan 2008 287 Registered office changed on 28/01/08 from: the vinyard landing lane hemingbrough YO8 6RA
02 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Jul 2007 AA Total exemption small company accounts made up to 30 November 2005
26 Jan 2007 363s Return made up to 12/11/06; full list of members
  • 363(287) ‐ Registered office changed on 26/01/07
22 Jan 2007 288b Director resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: 1 highcliffe court greenfold lane wetherby LS22 6RG
15 Jun 2006 287 Registered office changed on 15/06/06 from: middleton chambers 34-36 westgate wetherby west yorkshire LS22 6NJ
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
12 Dec 2005 363s Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2005 287 Registered office changed on 15/03/05 from: regency house, westminster place york business park york north yorkshire YO26 6RW
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 288a New director appointed
30 Nov 2004 288a New director appointed
18 Nov 2004 288b Director resigned
12 Nov 2004 NEWINC Incorporation