| Name: |
N.B. PROMOTIONS LIMITED
N.B. PROMOTIONS LTD |
| Address: | 2ND FLOOR, 20 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG |
| Incorporation Date: | 2004-07-22 |
| date | name | form type |
| 2019-03-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-06-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROMSUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARKTOWER STREETLIVERPOOLL3 4BJ | AD01 |
| 2018-02-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-09-27 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-02-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM29-31 BRIDGE STREET ROW EASTCHESTERCH1 1NWENGLAND | AD01 |
| 2017-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM56 BOLD STREETLIVERPOOLL1 4EA | AD01 |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | CS01 |
| 2017-06-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
| 2016-09-19 | REGISTRATION OF A CHARGE / CHARGE CODE 051864500002 | MR01 |
| 2016-03-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-09 | DIRECTOR APPOINTED MR ADAM CRAIG BOYARS | AP01 |
| 2015-04-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 22/07/15 FULL LIST | AR01 |
| 2014-08-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 22/07/14 FULL LIST | AR01 |
| 2013-09-03 | 22/07/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 22/07/12 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 22/07/11 FULL LIST | AR01 |
| 2010-09-10 | 22/07/10 FULL LIST | AR01 |
| 2010-06-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BOYARS / 22/07/2010 | CH01 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ALAN BOYARS / 22/07/2010 | CH01 |
| 2009-08-20 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-18 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-27 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AAMD |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-06 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-16 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM:ALEXANDER MYERSON ACCOUNTANTSALEXANDER HOUSE 61 RODNEY STREETLIVERPOOLL1 9ER | 287 |
| 2005-01-28 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | 225 |
| 2005-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-31 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-28 | DIRECTOR RESIGNED | 288b |
| 2004-09-02 | AD 22/07/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-07-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-28 | SECRETARY RESIGNED | 288b |
| 2004-07-28 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM:10 CROMWELL PLACESOUTH KENSINGTONLONDONSW7 2JN | 287 |
| 2004-11-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-05-31 17:54:39