NB GROUP (HOLDINGS) LIMITED


Registered number: 03070109
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Name: NB GROUP (HOLDINGS) LIMITED
NB GROUP (HOLDINGS) LTD
Address: 43 WEST SUNNISIDE, SUNDERLAND, ENGLAND, SR1 1BA
Incorporation Date: 1995-06-20

Company status: Dissolved


Company Documents

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