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NATIONBROOK LIMITED

Company number 05246898

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2014 DS01 Application to strike the company off the register
09 Oct 2013 TM01 Termination of appointment of Richard Tapp as a director
09 Oct 2013 TM01 Termination of appointment of Richard Howson as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 23,000
31 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AAMD Amended full accounts made up to 30 November 2011
04 Sep 2012 AA Full accounts made up to 30 November 2011
06 Jun 2012 TM01 Termination of appointment of Paul Varley as a director
20 Feb 2012 CH03 Secretary's details changed for Alison Margaret Shepley on 20 February 2012
04 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director
19 Dec 2011 AUD Auditor's resignation
09 Dec 2011 AUD Auditor's resignation
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF England on 10 August 2011
04 Jul 2011 TM01 Termination of appointment of Anthony Mallen as a director
24 Jun 2011 TM01 Termination of appointment of Duncan Tye as a director
15 Jun 2011 TM02 Termination of appointment of Christopher Judd as a secretary
09 Jun 2011 AP01 Appointment of Mr Richard Francis Tapp as a director
09 Jun 2011 AP03 Appointment of Alison Margaret Shepley as a secretary
09 Jun 2011 AP01 Appointment of Paul Richard Varley as a director
09 Jun 2011 AP01 Appointment of Richard John Adam as a director