NEW BUSINESS GENERATION ACADEMY LIMITED


Registered number: 04231894
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Name: NEW BUSINESS GENERATION ACADEMY LIMITED
NEW BUSINESS GENERATION ACADEMY LTD
Address: CRAMMOND HULL GREEN, MATCHING GREEN, HARLOW, ESSEX, CM17 0QD
Incorporation Date: 2001-06-11

Company status: Dissolved


Company Documents

date name form type
2016-01-19 STRUCK OFF AND DISSOLVED GAZ2
2015-10-06 FIRST GAZETTE GAZ1
2015-03-04 30/06/14 TOTAL EXEMPTION SMALL AA
2014-08-04 11/06/14 FULL LIST AR01
2013-11-05 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-12 11/06/13 FULL LIST AR01
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER GROOM / 28/06/2011 CH01
2012-10-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-12 11/06/12 FULL LIST AR01
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / NINA LOUISE HERBERT / 28/06/2011 CH01
2011-04-28 REGISTERED OFFICE CHANGED ON 28/04/2011 FROMTHE HAYBARN UPTON END FARMBUSINESS PARK MEPPERSHALL ROADSHILLINGTON HITCHINHERTFORDSHIRESG5 3PF AD01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-01 11/06/11 FULL LIST AR01
2010-09-02 11/06/10 FULL LIST AR01
2009-08-14 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2009-08-13 DIRECTOR'S CHANGE OF PARTICULARS / NINA HERBERT / 13/08/2009 288c
2009-09-02 30/06/09 TOTAL EXEMPTION SMALL AA
2008-11-21 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-04 30/06/07 TOTAL EXEMPTION SMALL AA
2008-11-21 APPOINTMENT TERMINATED DIRECTOR KENNETH GLOZIER 288b
2008-11-24 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2007-08-16 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-04 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2006-03-14 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-09-23 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:3RD FLOOR CADBURY HOUSEBLACKPOLE ESTATE WESTWORCESTERWORCESTERSHIRE WR3 8JG 287
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-08-10 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2003-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-08-20 REGISTERED OFFICE CHANGED ON 20/08/03 FROM:9 SORRELL CLOSECLAINESWORCESTERSHIREWR3 7LL 287
2003-08-20 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2003-08-20 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-08-22 REGISTERED OFFICE CHANGED ON 22/08/02 FROM:13 BATTEN HALL ROADWORCESTERWORCESTERSHIRE WR5 2BJ 287
2002-08-22 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2002-09-05 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 AA
2001-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-06 DIRECTOR RESIGNED 288b
2001-09-06 NEW DIRECTOR APPOINTED 288a
2001-10-30 NEW DIRECTOR APPOINTED 288a
2001-09-06 SECRETARY RESIGNED 288b
2001-09-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-08 17:38:03