N.B.S. ULT LIMITED

Q: What is the latest filing for N.B.S. ULT LIMITED?

The latest filing was on 16/08/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03864134

Incorporation date

24/10/1999

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

16/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Insolvency court order

View PDF (10 pages)

03/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2017

Insolvency court order

View PDF (10 pages)

03/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-22

View PDF (9 pages)

06/01/2016

Declaration of solvency

View PDF (6 pages)

06/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (1 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (5 pages)

17/12/2015

Statement by Directors

View PDF (1 pages)

17/12/2015

Statement of capital on 2015-12-18

View PDF (4 pages)

17/12/2015

Solvency Statement dated 16/12/15

View PDF (2 pages)

17/12/2015

Resolutions

View PDF (1 pages)

09/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-25

View PDF (20 pages)

01/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

19/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

09/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/10/2013

Appointment of Mr Michael John King as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of James Orcutt as a director

View PDF (1 pages)

28/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

25/07/2012

Appointment of Mr Christian Jaaks as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Thomas Bocchino as a director

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2011

Director's details changed for James Orcutt on 2011-10-16

View PDF (3 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

25/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Thomas Bocchino on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for James Orcutt on 2009-10-01

View PDF (2 pages)

25/10/2009

Secretary's details changed for Hs Secretarial Limited on 2009-10-01

View PDF (2 pages)

26/10/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/02/2008

Auditor's resignation

View PDF (1 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/10/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/10/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Location of register of members

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: aquis court, 31 fishpool street, st. Albans, hertfordshire AL3 4RF

View PDF (1 pages)

08/04/2003

Return made up to 25/10/02; full list of members

View PDF (5 pages)

03/04/2003

Full accounts made up to 2001-12-31

View PDF (25 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

09/05/2002

Return made up to 25/10/01; full list of members

View PDF (5 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/12/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

18/01/2000

Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (9 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Certificate of change of name

View PDF (2 pages)

24/10/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

N.B.S. ULT LIMITED has not submitted financial statements

N.B.S. ULT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About N.B.S. ULT LIMITED

N.B.S. ULT LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire CB5 8EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.B.S. ULT LIMITED?

N.B.S. ULT LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 16/08/2017.

Where is N.B.S. ULT LIMITED located?

N.B.S. ULT LIMITED is registered at Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire CB5 8EP.

What does N.B.S. ULT LIMITED do?

N.B.S. ULT LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for N.B.S. ULT LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.