N BRANCH LIMITED


Registered number: 05359891
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> N BRANCH LIMITED

Name: N BRANCH LIMITED
N BRANCH LTD
Address: 7 BROADWATER RISE, GUILDFORD, SURREY, GU1 2LA
Incorporation Date: 2005-02-10

Company status: Dissolved


Company Documents

date name form type
2017-03-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-16 APPLICATION FOR STRIKING-OFF DS01
2017-06-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-12 10/02/16 FULL LIST AR01
2016-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-02-11 10/02/15 FULL LIST AR01
2014-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-02-13 10/02/14 FULL LIST AR01
2013-02-10 10/02/13 FULL LIST AR01
2013-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART THOMAS BRANCH / 02/08/2012 CH01
2012-02-12 10/02/12 FULL LIST AR01
2012-11-07 SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY BRANCH / 02/08/2012 CH03
2012-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-08-04 REGISTERED OFFICE CHANGED ON 04/08/2012 FROM8 ALDERSEY ROADGUILDFORDSURREYGU1 2ES AD01
2011-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-10 10/02/11 FULL LIST AR01
2010-02-11 10/02/10 FULL LIST AR01
2010-04-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART THOMAS BRANCH / 10/02/2010 CH01
2010-01-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2008-04-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2007-02-12 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-04 SECRETARY RESIGNED 288b
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-09 NEW SECRETARY APPOINTED 288a
2006-02-10 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363a
2005-08-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-08-10 NEW DIRECTOR APPOINTED 288a
2005-08-10 REGISTERED OFFICE CHANGED ON 10/08/05 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2005-09-08 AD 10/08/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-09-02 NEW SECRETARY APPOINTED 288a
2005-08-18 REGISTERED OFFICE CHANGED ON 18/08/05 FROM:8 ALDERSEY ROADGUILDFORDSURREYGU1 2ES 287
2005-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-10 DIRECTOR RESIGNED 288b
2005-08-10 SECRETARY RESIGNED 288b
2005-09-08 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 225
2005-08-15 COMPANY NAME CHANGEDFASTLETTER LIMITEDCERTIFICATE ISSUED ON 15/08/05 CERTNM

Last update: 2020-06-30 00:58:54