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NBIS-UK LTD

Company number 05290343

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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)
13 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2009 L64.07 Completion of winding up
14 Sep 2009 COCOMP Order of court to wind up
11 May 2009 287 Registered office changed on 11/05/2009 from burlington house 28 dudley street grimsby n e lincolnshire DN31 2AB
14 Jan 2009 363a Return made up to 18/11/08; full list of members
13 Jan 2009 288c Director's Change of Particulars / nicholas bird / 09/01/2008 / HouseName/Number was: , now: 65; Street was: 5 peace haven, now: park avenue; Region was: n e lincolnshire, now: N. E. lincolnshire; Post Code was: DN37 0YB, now: DN32 0BZ; Country was: , now: united kingdom
13 Jan 2009 288c Secretary's Change of Particulars / gwyneth bird / 09/01/2008 / HouseName/Number was: , now: 65; Street was: 5 peace haven, now: park avenue; Region was: n e lincolnshire, now: N. E. lincolnshire; Post Code was: DN37 0YB, now: DN32 0BZ; Country was: , now: united kingdom
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 18/11/07; full list of members
12 Nov 2007 CERTNM Company name changed nick bird instrumentation servic es LIMITED\certificate issued on 12/11/07
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 288c Director's particulars changed
12 Mar 2007 288c Secretary's particulars changed
12 Mar 2007 287 Registered office changed on 12/03/07 from: 245 louth road scartho grimsby north east lincolnshire DN33 2JX
18 Dec 2006 363s Return made up to 18/11/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 18/11/05; full list of members
12 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288a New secretary appointed
18 Nov 2004 NEWINC Incorporation