NB ESTATES LIMITED

Company number 03656048 ·

Dissolved

66 filings

Date Filing
19 Nov 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Jul 2013 APPLICATION FOR STRIKING-OFF View document
29 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
22 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
27 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MEIRION PHILLIPS / 25/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEIRION PHILLIPS / 25/10/2010 View document
25 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
19 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
27 Oct 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY KEBELL / 26/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WAITES / 26/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEIRION PHILLIPS / 26/10/2009 View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
27 Oct 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
28 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
30 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
27 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
27 Oct 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
14 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
30 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
31 Oct 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
5 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
17 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
23 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: G OFFICE CHANGED 13/06/03 NB GROUP LIMITED MAYFLOWER HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY NEWCASTLE UPON TYNE TYNE & WEAR NE11 0HF View document
22 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
8 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
27 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
12 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
5 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
16 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
4 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/06/99 View document
30 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
21 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1998 REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 57 FREDERICK STREET SUNDERLAND TYNE & WEAR SR1 1NF View document
11 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
11 Nov 1998 SECRETARY RESIGNED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 DIRECTOR RESIGNED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 NEW SECRETARY APPOINTED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 SECRETARY RESIGNED View document
30 Oct 1998 NEW SECRETARY APPOINTED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
26 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1998 Incorporation View document