NBML LIMITED

Q: What is the latest filing for NBML LIMITED?

The latest filing was on 28/09/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02703051

Incorporation date

01/04/1992

Size

Dormant

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1992)

28/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/02/2010

Termination of appointment of Robin Dummett as a director

View PDF (2 pages)

18/02/2010

Appointment of William Twyman Iii Comfort as a director

View PDF (3 pages)

29/11/2009

Declaration of solvency

View PDF (3 pages)

29/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2009

Resolutions

View PDF (1 pages)

16/09/2009

Director's Change of Particulars / robin dummett / 11/09/2007 / HouseName/Number was: , now: 19; Street was: 29C broom road, now: st albans gardens; Post Code was: TW11 9PG, now: TW11 8AE

View PDF (1 pages)

09/06/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

09/06/2009

Registered office changed on 10/06/2009 from building 17 dunsford park stovolds park cranleigh surrey GU6 8TB

View PDF (1 pages)

21/05/2009

Appointment Terminated Director anthony salter

View PDF (1 pages)

18/05/2009

Director's Change of Particulars / robin dummett / 04/03/2009 / HouseName/Number was: , now: 29; Street was: 36 burton road, now: broom road; Post Town was: kingston, now: teddington; Region was: surrey, now: middlesex; Post Code was: KT2 5TF, now: TW11 9PG

View PDF (1 pages)

07/04/2009

Appointment Terminated Director peter satchwill

View PDF (1 pages)

03/04/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

08/03/2009

Secretary appointed fiona mary bird

View PDF (1 pages)

08/03/2009

Appointment Terminated Secretary neal carter

View PDF (1 pages)

15/02/2009

Appointment Terminated Director neil thackray

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU

View PDF (1 pages)

06/08/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

27/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/04/2007

Return made up to 10/03/07; no change of members

View PDF (8 pages)

04/01/2007

Certificate of change of name

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

02/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

06/02/2006

Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2005

Certificate of change of name

View PDF (2 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB

View PDF (1 pages)

21/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road london N1 1SE

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/10/2004

New director appointed

View PDF (4 pages)

19/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (4 pages)

22/09/2004

Director resigned

View PDF (3 pages)

16/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/05/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/08/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/07/2001

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

View PDF (1 pages)

29/03/2001

Return made up to 02/04/00; full list of members

View PDF (7 pages)

29/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

29/03/2001

Location of register of members address changed

View PDF (0 pages)

29/03/2001

Location of debenture register address changed

View PDF (0 pages)

30/10/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

Registered office changed on 25/08/00 from: the publishing house 1-3 highbury station road london N1 1SE

View PDF (1 pages)

13/08/2000

Particulars of mortgage/charge

View PDF (10 pages)

24/07/2000

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (2 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

Director resigned

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

25/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

21/04/1996

Registered office changed on 22/04/96 from: raphael house 226 high street north east ham london. E6 2JA

View PDF (1 pages)

16/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

11/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

11/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/1994

Certificate of change of name

View PDF (2 pages)

02/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

02/06/1994

Return made up to 02/04/94; full list of members

View PDF (0 pages)

02/06/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

31/05/1994

Ad 28/12/93--------- £ si 999900@1=999900 £ ic 100/1000000

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

£ nc 100/1000000 17/12/93

View PDF (0 pages)

22/05/1994

Location of debenture register

View PDF (0 pages)

22/05/1994

Location of register of members

View PDF (0 pages)

22/05/1994

Location of register of directors' interests

View PDF (0 pages)

24/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1994

Memorandum and Articles of Association

View PDF (5 pages)

06/01/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1993

Return made up to 02/04/93; full list of members

View PDF (0 pages)

23/05/1993

Director resigned

View PDF (0 pages)

11/05/1993

New secretary appointed;new director appointed

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (0 pages)

11/05/1993

Secretary resigned

View PDF (0 pages)

23/03/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

16/01/1993

Ad 09/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/01/1993

Resolutions

View PDF (0 pages)

16/01/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

16/01/1993

New director appointed

View PDF (0 pages)

16/01/1993

New director appointed

View PDF (0 pages)

16/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1993

Director resigned

View PDF (0 pages)

16/01/1993

Registered office changed on 17/01/93 from: 152 city road london EC1V 2NX

View PDF (0 pages)

28/05/1992

Certificate of change of name

View PDF (0 pages)

28/05/1992

Certificate of change of name

View PDF (2 pages)

13/04/1992

Director resigned

View PDF (0 pages)

01/04/1992

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

NBML LIMITED has not submitted financial statements

NBML 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

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Persons with Significant Control

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Description

About NBML LIMITED

NBML LIMITED is an(a) Dissolved company incorporated on 01/04/1992 with the registered office located at Building 17 Dunsfold Park Stovolds Hill, Cranleigh, Surrey GU6 8TB. There are currently 2 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 NBML LIMITED?

NBML LIMITED is currently Dissolved. It was registered on 01/04/1992 and dissolved on 28/09/2010.

Where is NBML LIMITED located?

NBML LIMITED is registered at Building 17 Dunsfold Park Stovolds Hill, Cranleigh, Surrey GU6 8TB.

What does NBML LIMITED do?

NBML LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for NBML LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved following liquidation.