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NBS TRANSPORT LTD

Company number 07922226

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 AM23 Notice of move from Administration to Dissolution
15 Jul 2019 AM10 Administrator's progress report
04 Jun 2019 AM19 Notice of extension of period of Administration
16 Jan 2019 AM10 Administrator's progress report
30 Aug 2018 AM06 Notice of deemed approval of proposals
10 Aug 2018 AM03 Statement of administrator's proposal
27 Jun 2018 AD01 Registered office address changed from Unit2a Meek Street Royton Oldham Lancashire OL2 6HL to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 27 June 2018
25 Jun 2018 AM01 Appointment of an administrator
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
30 Oct 2017 AP03 Appointment of Debra Howarth as a secretary on 18 October 2017
30 Oct 2017 AP03 Appointment of Nadia Scanlon as a secretary on 18 October 2017
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 140
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 CH01 Director's details changed for Mr Brain Harold Howarth on 12 May 2015
27 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 AP01 Appointment of Mr Brain Harold Howarth as a director on 22 January 2015
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 TM01 Termination of appointment of Brian Howarth as a director
31 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100