NONLINEAR EBT LIMITED
Company number 04895425 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILTON | View document |
| 12 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 19 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOSIGNATURES LIMITED | View document |
| 19 Feb 2019 | CESSATION OF WILLIAM MICHAEL DRACUP AS A PSC | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 17 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR KEITH BERTRAM MILTON | View document |
| 10 Nov 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 10 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 3 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE | View document |
| 16 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 31/03/2014 | View document |
| 17 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 31/03/2014 | View document |
| 11 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 8 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 7 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM CUTHBERT HOUSE ALL SAINTS NEWCASTLE UPON TYNE NE1 2ET | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARNEY | View document |
| 24 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | RESIGNATION AUDITORS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: TYNE HOUSE 26SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JA | View document |
| 8 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 8 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | COMPANY NAME CHANGED CROSSCO (747) LIMITED CERTIFICATE ISSUED ON 17/10/03 | View document |
| 11 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |