NBE LIMITED
Company number 05191481 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O MCGINTY DEMACK VERMONT HOUSE BRADLEY LANE STANDISH WIGAN WN6 0XF ENGLAND | View document |
| 10 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Sep 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Sep 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 29 Jul 2019 | 15/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2019 | Annual accounts for the year ending 15 June 2019 | View accounts |
| 6 Jun 2019 | CURRSHO FROM 31/07/2019 TO 15/06/2019 | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 23 HEWITT BUSINESS PARK WINSTANLEY ROAD BILLINGE WIGAN LANCASHIRE WN5 7XA | View document |
| 15 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BERKLEY | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BERKLEY / 01/01/2016 | View document |
| 8 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE BERKLEY / 01/01/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Sep 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM UNIT 23 HEWITT BUSINESS PARK WINSTANLEY ROAD ORRELL WIGAN LANCASHIRE WN5 7AX | View document |
| 28 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 23 WINSTANLEY ROAD BILLINGE WIGAN LANCASHIRE WN5 7XA ENGLAND | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM DRESSER HOUSE GILLIBRANDS ROAD GILLIBRANDS INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE WN8 9TU | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders · 4 pages | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BERKLEY / 28/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: GILLIBRANDS ROAD GILLIBRANDS ESTATE SKELMERSDALE LANCASHIRE WN8 9TU | View document |
| 20 Aug 2004 | SECRETARY RESIGNED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |