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NBQA LIMITED

Company number 05371794

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2012 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 27 June 2012
27 Jun 2012 4.20 Statement of affairs with form 4.19
27 Jun 2012 600 Appointment of a voluntary liquidator
27 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22
17 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AD01 Registered office address changed from The Bbq Centre 3 Crown Yard Bedgebury Estate Goudhurst Kent TN17 2QZ England on 11 October 2011
20 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-12
22 Dec 2010 AR01 Annual return made up to 22 December 2010 no member list
10 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Jan 2010 AR01 Annual return made up to 22 December 2009 no member list
13 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Penny Brealey on 1 December 2009
12 Jan 2010 CH01 Director's details changed for Brian George on 1 December 2009
12 Jan 2010 CH04 Secretary's details changed for Successful Brands Group Ltd on 1 December 2009
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
29 Apr 2009 363a Annual return made up to 22/12/08
28 Apr 2009 288a Secretary appointed successful brands group LTD
28 Apr 2009 288b Appointment Terminated Secretary grosvenor business services (tunbridge wells) LIMITED
11 Feb 2009 287 Registered office changed on 11/02/2009 from the bbq centre 3 crown yard bedgebury estate goudhurst kent TN17 2QZ england
11 Feb 2009 190 Location of debenture register
11 Feb 2009 353 Location of register of members
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1