NB TECHNICAL SERVICES LIMITED

Company number 05100274 ·

Dissolved

26 filings

Date Filing
19 Jul 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Apr 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
3 Aug 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 Jul 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
21 Jul 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006496,00008845 View document
21 Jul 2010 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE":LIQ. CASE NO.1 View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM UNIT 2 TITAN BUSINESS CENTRE SPARTAN CLOSE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RR View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
9 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
18 Apr 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
7 Apr 2005 NEW SECRETARY APPOINTED View document
7 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 SECRETARY RESIGNED View document
21 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: C/O BAKER TILLY, PARK HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS View document
13 Apr 2004 SECRETARY RESIGNED View document
13 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document