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NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED

Company number 02373209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2014 4.70 Declaration of solvency
18 Jun 2014 600 Appointment of a voluntary liquidator
18 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 102
25 Jul 2013 AA Accounts made up to 31 March 2013
30 May 2013 AP01 Appointment of Robert James O'malley as a director on 24 May 2013
29 May 2013 TM01 Termination of appointment of Michael Gerald Mccallion as a director on 24 May 2013
30 Nov 2012 TM01 Termination of appointment of Paul Richard Taylor as a director on 30 November 2012
23 Nov 2012 AP01 Appointment of Mr Stephen Johnson as a director on 20 November 2012
09 Oct 2012 AA Accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Dec 2011 AA Accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 AA Accounts made up to 31 March 2010
11 Feb 2010 AUD Auditor's resignation
02 Feb 2010 AD01 Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2 February 2010
09 Jan 2010 AA Accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Michael Gerald Mccallion on 23 October 2009
22 Oct 2009 CH01 Director's details changed for Paul Richard Taylor on 22 October 2009
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Dec 2008 363a Return made up to 31/10/08; full list of members
22 Dec 2008 AA Full accounts made up to 31 March 2008