NB CAPITAL LIMITED

05137814
BROOK POINT 1412 HIGH ROAD LONDON N20 9BH N20 9BH

Documents

Documents
Date Category Description Pages
12 Nov 2013 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2013 gazette Gazette Notice Voluntary 1 Buy now
17 Jul 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jul 2013 officers Termination of appointment of director (Stuart Roy Michael) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Paul Trevor Mccaughey) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Richard Charles Cook) 1 Buy now
21 Jan 2013 accounts Annual Accounts 6 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Charles Jeffrey Niren) 1 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 accounts Annual Accounts 5 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 accounts Annual Accounts 5 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Charles Jeffrey Niren) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Paul Trevor Mccaughey) 2 Buy now
07 Jun 2010 officers Change of particulars for secretary (Mr Charles Jeffrey Niren) 1 Buy now
07 Jun 2010 officers Change of particulars for director (Stuart Roy Michael) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Mr Richard Charles Cook) 2 Buy now
12 Feb 2010 accounts Annual Accounts 5 Buy now
17 Jun 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
17 Jun 2009 officers Director and Secretary's Change of Particulars / charles niren / 31/03/2009 / HouseName/Number was: , now: 49; Street was: 3 osborne road, now: woodridge close; Post Town was: potters bar, now: enfield; Region was: hertfordshire, now: middlesex; Post Code was: EN6 1RZ, now: EN2 8HJ; Country was: , now: united kingdom 1 Buy now
02 Apr 2009 accounts Annual Accounts 5 Buy now
17 Jun 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
29 Mar 2008 accounts Annual Accounts 5 Buy now
18 Aug 2007 officers Director resigned 1 Buy now
17 Jul 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
10 Apr 2007 accounts Annual Accounts 5 Buy now
23 Jun 2006 annual-return Return made up to 26/05/06; full list of members 3 Buy now
13 Mar 2006 accounts Annual Accounts 5 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
20 Jul 2005 annual-return Return made up to 26/05/05; full list of members 9 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
18 Aug 2004 officers New director appointed 3 Buy now
18 Aug 2004 officers New director appointed 3 Buy now
15 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2004 capital Ad 28/05/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: brook point 1412 high road london N20 9BH 1 Buy now
10 Jun 2004 officers New director appointed 3 Buy now
10 Jun 2004 officers New director appointed 2 Buy now
10 Jun 2004 officers New secretary appointed;new director appointed 3 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
09 Jun 2004 address Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
26 May 2004 incorporation Incorporation Company 16 Buy now