NONLINEAR EBT LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/09/195 September 2019 | APPLICATION FOR STRIKING-OFF |
04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILTON |
12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOSIGNATURES LIMITED |
19/02/1919 February 2019 | CESSATION OF WILLIAM MICHAEL DRACUP AS A PSC |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
20/02/1720 February 2017 | DIRECTOR APPOINTED MR KEITH BERTRAM MILTON |
10/11/1610 November 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
10/11/1610 November 2016 | AUDITOR'S RESIGNATION |
04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BARRIE |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE |
16/09/1516 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
23/09/1423 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 31/03/2014 |
17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 31/03/2014 |
11/10/1311 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
08/10/128 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON |
05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
07/10/117 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
26/10/1026 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
11/09/0911 September 2009 | LOCATION OF DEBENTURE REGISTER |
11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
11/09/0911 September 2009 | LOCATION OF REGISTER OF MEMBERS |
11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM CUTHBERT HOUSE ALL SAINTS NEWCASTLE UPON TYNE NE1 2ET |
03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARNEY |
24/11/0824 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
12/09/0712 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
18/09/0618 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | RESIGNATION AUDITORS |
04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: TYNE HOUSE 26SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JA |
08/04/048 April 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
08/04/048 April 2004 | LOCATION OF REGISTER OF MEMBERS |
30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
30/10/0330 October 2003 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | SECRETARY RESIGNED |
30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | COMPANY NAME CHANGED CROSSCO (747) LIMITED CERTIFICATE ISSUED ON 17/10/03 |
11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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