- Company Overview for NUBU ENGLAND LIMITED (06071234)
- Filing history for NUBU ENGLAND LIMITED (06071234)
- People for NUBU ENGLAND LIMITED (06071234)
- Insolvency for NUBU ENGLAND LIMITED (06071234)
- More for NUBU ENGLAND LIMITED (06071234)
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 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2014 | |
09 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2013 | |
22 Jun 2012 | AD01 | Registered office address changed from Osbourne House Charles Street Walsall West Midlands WS2 9LZ on 22 June 2012 | |
20 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
20 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
20 Jun 2012 | RESOLUTIONS |
Resolutions
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02 Feb 2012 | AR01 |
Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
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28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
04 Aug 2011 | TM01 | Termination of appointment of Royston Price as a director | |
04 Aug 2011 | TM02 | Termination of appointment of Roy Price as a secretary | |
06 Apr 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
06 Apr 2011 | CH01 | Director's details changed for Royston George Price on 31 January 2011 | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
15 Apr 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for Mr Desmond Sidney Osborne on 28 January 2010 | |
14 Apr 2010 | CH01 | Director's details changed for Mr Alfonso Vecchio on 28 January 2010 | |
02 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
20 Mar 2009 | 363a | Return made up to 29/01/09; full list of members | |
13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from wellsbourne house 1157, warwick road, acocks green birmingham B27 6RG | |
24 Jun 2008 | CERTNM | Company name changed txtpass LTD\certificate issued on 25/06/08 | |
04 Jun 2008 | 288a | Director appointed mr alfonso vecchio | |
02 Jun 2008 | 88(2) | Ad 28/05/08\gbp si 100@1=100\gbp ic 1/101\ | |
02 Jun 2008 | 288a | Secretary appointed mr royston price |