Name: |
NB GROUP (HOLDINGS) LIMITED
NB GROUP (HOLDINGS) LTD |
Address: | 43 WEST SUNNISIDE, SUNDERLAND, ENGLAND, SR1 1BA |
Incorporation Date: | 1995-06-20 |
date | name | form type |
2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-03-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-13 | CONFIRMATION STATEMENT MADE ON 13/03/17, NO UPDATES | CS01 |
2016-04-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-23 | 20/06/16 FULL LIST | AR01 |
2016-08-11 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
2016-04-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
2016-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROMMERIDIAN HOUSEKINGSWAY TEAM VALLEYGATESHEADTYNE & WEARNE11 0JH | AD01 |
2016-04-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
2015-03-31 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
2015-03-31 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | AA01 |
2015-03-31 | FULL ACCOUNTS MADE UP TO 30/06/14 | AA |
2015-07-06 | 20/06/15 FULL LIST | AR01 |
2014-02-06 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WAITES | TM01 |
2014-01-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-03-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | AA |
2014-11-05 | REGISTRATION OF A CHARGE / CHARGE CODE 030701090004 | MR01 |
2014-06-23 | 20/06/14 FULL LIST | AR01 |
2014-02-07 | DIRECTOR APPOINTED MR DAVID WATSON | AP01 |
2013-06-26 | 20/06/13 FULL LIST | AR01 |
2013-07-02 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | AA |
2012-06-22 | 20/06/12 FULL LIST | AR01 |
2011-06-22 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MEIRION PHILLIPS / 01/10/2010 | CH03 |
2011-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEIRION PHILLIPS / 01/10/2010 | CH01 |
2011-06-22 | 20/06/11 FULL LIST | AR01 |
2011-12-08 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | AA |
2010-11-22 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | AA |
2010-03-19 | FULL ACCOUNTS MADE UP TO 30/06/09 | AA |
2010-06-29 | 20/06/10 FULL LIST | AR01 |
2010-08-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2009-07-14 | SECTION 519 | MISC |
2009-07-14 | SECTION 519 | MISC |
2009-07-14 | SECTION 519 | MISC |
2009-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
2009-07-14 | SECTION 519 | MISC |
2009-06-23 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
2009-06-25 | AUDITOR'S RESIGNATION | AUD |
2008-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
2008-06-20 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
2007-02-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
2007-07-03 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
2006-06-30 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363s |
2006-04-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
2005-07-05 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
2005-04-26 | NC INC ALREADY ADJUSTED28/06/02 | 123 |
2004-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | AA |
2004-04-19 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | AA |
2004-04-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-06-24 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
2003-04-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-06-13 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM:MAYFLOWER HOUSEFIFTH AVENUE BUSINESS PARKTEAM VALLEY NEWCASTLE UPON TYNETYNE & WEAR NE11 0HF | 287 |
2003-06-26 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
2002-12-04 | FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-07-02 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | 363s |
2001-12-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2001-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-12-13 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | AA |
2001-07-20 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | 363s |
Last update: 2019-07-19 12:01:34