NATIONBROOK LIMITED

05246898
24 BIRCH STREET WOLVERHAMPTON WV1 4HY

Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2014 dissolution Dissolution Application Strike Off Company 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Richard Tapp) 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Richard Howson) 1 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Amended Accounts 15 Buy now
04 Sep 2012 accounts Annual Accounts 15 Buy now
06 Jun 2012 officers Termination of appointment of director (Paul Varley) 1 Buy now
20 Feb 2012 officers Change of particulars for secretary (Alison Margaret Shepley) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (John Mcdonough) 1 Buy now
19 Dec 2011 auditors Auditors Resignation Company 2 Buy now
09 Dec 2011 auditors Auditors Resignation Company 2 Buy now
06 Oct 2011 annual-return Annual Return 8 Buy now
10 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Anthony Mallen) 1 Buy now
24 Jun 2011 officers Termination of appointment of director (Duncan Tye) 1 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Christopher Judd) 1 Buy now
09 Jun 2011 officers Appointment of director (Mr Richard Francis Tapp) 2 Buy now
09 Jun 2011 officers Appointment of secretary (Alison Margaret Shepley) 2 Buy now
09 Jun 2011 officers Appointment of director (Paul Richard Varley) 2 Buy now
09 Jun 2011 officers Appointment of director (Richard John Adam) 2 Buy now
09 Jun 2011 officers Appointment of director (Richard John Howson) 2 Buy now
09 Jun 2011 officers Appointment of director (Mr John Mcdonough) 2 Buy now
23 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2011 accounts Annual Accounts 15 Buy now
16 Nov 2010 officers Termination of appointment of director (Deb Mukherjee) 1 Buy now
01 Oct 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 accounts Annual Accounts 15 Buy now
11 Dec 2009 officers Change of particulars for director (Deb Asish Mukherjee) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Duncan Tye) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Anthony Mallen) 2 Buy now
11 Dec 2009 officers Change of particulars for secretary (Christopher Judd) 1 Buy now
30 Sep 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
01 Apr 2009 accounts Annual Accounts 15 Buy now
04 Nov 2008 officers Director's change of particulars / duncan tye / 04/11/2008 1 Buy now
02 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne and wear NE4 7DF england 1 Buy now
02 Oct 2008 address Location of debenture register 1 Buy now
02 Oct 2008 address Location of register of members 1 Buy now
30 May 2008 officers Appointment terminated director ian mcleod 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from eaga house archbold terrace newcastle upon tyne NE2 1DB 1 Buy now
20 Mar 2008 accounts Annual Accounts 15 Buy now
23 Oct 2007 annual-return Return made up to 30/09/07; no change of members 8 Buy now
05 Apr 2007 accounts Annual Accounts 15 Buy now
24 Mar 2007 resolution Resolution 6 Buy now
05 Jan 2007 annual-return Return made up to 30/09/06; full list of members; amend 8 Buy now
15 Dec 2006 annual-return Return made up to 30/09/06; full list of members 8 Buy now
22 Aug 2006 officers New secretary appointed 1 Buy now
22 Aug 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 capital Nc inc already adjusted 19/07/06 1 Buy now
08 Aug 2006 resolution Resolution 1 Buy now
02 Aug 2006 accounts Annual Accounts 13 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: westgate house faverdale darlington co durham DL3 0PZ 1 Buy now
01 Mar 2006 accounts Accounting reference date shortened from 30/09/06 to 31/05/06 1 Buy now
09 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
07 Nov 2005 annual-return Return made up to 30/09/05; full list of members 6 Buy now
04 May 2005 officers Secretary resigned 1 Buy now
04 May 2005 officers New secretary appointed 2 Buy now
15 Nov 2004 address Registered office changed on 15/11/04 from: 2ND floor 7 leonard street london EC2A 4AQ 1 Buy now
15 Nov 2004 officers Secretary resigned 1 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
15 Nov 2004 officers New secretary appointed 2 Buy now
15 Nov 2004 officers New director appointed 2 Buy now
30 Sep 2004 incorporation Incorporation Company 14 Buy now