About

Registered Number: 05191481
Date of Incorporation: 28/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/02/2020 (4 years and 2 months ago)
Registered Address: 2-3 Winckley Court Chapel Street, Preston, PR1 8BU

 

Based in Preston, Nbe Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are listed as Berkley, Nigel, Berkley, Stephanie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERKLEY, Nigel 28 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BERKLEY, Stephanie 28 July 2004 30 January 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 February 2020
LIQ13 - N/A 29 November 2019
AD01 - Change of registered office address 11 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 September 2019
RESOLUTIONS - N/A 06 September 2019
LIQ01 - N/A 06 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 29 July 2019
AA01 - Change of accounting reference date 06 June 2019
AD01 - Change of registered office address 25 April 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 31 July 2017
CS01 - N/A 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 08 August 2016
CH01 - Change of particulars for director 08 August 2016
CH03 - Change of particulars for secretary 08 August 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 22 February 2015
AD01 - Change of registered office address 29 August 2014
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 28 July 2005
287 - Change in situation or address of Registered Office 11 April 2005
287 - Change in situation or address of Registered Office 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
NEWINC - New incorporation documents 28 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.