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NBC 2004 LTD

Learn more about NBC 2004 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEORGE HOUSE, 48 GEORGE STREET, MANCHESTER, M1 4HF

NBC 2004 LTD on the map

Company type: Private Limited Company
Company number: 00116561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.06.29
last member list: 2006.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NBC 2004 LTD is a Private Limited Company, registration number 00116561, established in United Kingdom on the 29. June 1911. The company was dissolved. The company has been in business for 105 years and 5 months. This company used to be called NOTTINGHAM BRAID COMPANY LIMITED, NOTTINGHAM BRAID (PREDECESSORS) LIMITED, NOTTINGHAM BRAID COMPANY LIMITED(THE). The company is based on GEORGE HOUSE, 48 GEORGE STREET, MANCHESTER, M1 4HF. Business of the company NBC 2004 LTD by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2008.01.22. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.07.27. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.27
documents available: 1

List of company documents:

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Find out more information about NBC 2004 LTD. Our website makes it possible to view other available documents related to NBC 2004 LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2008.01.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, SUITE 1, COURTHILL HOUSE, 66 WATER LANE, WILMSLOW, CHESHIRE SK9 5AP
Form type: 287
Date: 2006.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, 107 HEATHER CLOSE, LYME GREEN TRADING ESTATE, MACCLESFIELD, CHESHIRE SK11 0LR
Form type: 287
Date: 2005.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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COMPANY NAME CHANGED, NOTTINGHAM BRAID COMPANY LIMITED, CERTIFICATE ISSUED ON 23/11/04
Form type: CERTNM
Date: 2004.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, FENCE AVENUE, MACCLESFIELD, CHESHIRE, SK10 1LW
Form type: 287
Date: 2004.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, CHATSWORTH WORKS, DALTON LANE, KEIGHLEY, WEST YORKSHIRE BD21 4HR
Form type: 287
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, VICTORIA WORKS, SHIPLEY, WEST YORKSHIRE, BD17 7EF
Form type: 287
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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COMPANY NAME CHANGED, NOTTINGHAM BRAID (PREDECESSORS), LIMITED, CERTIFICATE ISSUED ON 23/08/99
Form type: CERTNM
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/05/98
Form type: SRES03
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG
Form type: 287
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.29

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Company directors and board members:

DAVID MICHAEL SHALOM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.08.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
JOSEPH CLAUDE DWEK (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
DAVID MICHAEL SHALOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
STEPHEN GEORGE FLETCHER (dissolve)
Secretary, 2000.08.30 - 2002.09.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
JEAN ANNE JOHNSON (dissolve)
Secretary, 1992.07.27 - 1999.12.21
48 CHURCH DRIVE , RAVENSHEAD
NG15 9FF, NOTTINGHAM
IAN MARTIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.12.21 - 2000.08.30
2 BEECHWOOD DRIVE , SKIPTON
BD23 1TY, NORTH YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, 2002.09.01 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
PETER ERNEST ALLEN (dissolve)
Director, TEXTILE TECHNOLOGIST, 1992.07.27 - 1996.06.24
INGLENOOK CHAPEL LANE CLIFTON , ASHBOURNE
DE6, DERBYSHIRE
DAVID GEORGE CHAPMAN (dissolve)
Director, GENERAL MANAGER, 1992.07.27 - 1999.12.24
8 LAVENDER ROAD GLASCOTE , TAMWORTH
B77 3HA, STAFFORDSHIRE
GARY ANDREW FOWLER (dissolve)
Director, SALES/PRODUCTION DIRECTOR, 1992.07.27 - 1999.12.24
THE CROFT CHURCH LANE EPPERSTONE , NOTTINGHAM
NG14 6AE
JEAN ANNE JOHNSON (dissolve)
Director, ADMINSTRATIVE DIRECTOR, 1992.07.27 - 1999.12.24
48 CHURCH DRIVE , RAVENSHEAD
NG15 9FF, NOTTINGHAM
GRANT MICHAEL REDFERN (dissolve)
Director, TECHNICAL DIRECTOR, 1999.07.20 - 1999.12.24
45 GROVE CLOSE THULSTON , DERBY
DE72 3EY
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.31 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
JOHN KEITH SMITH (dissolve)
Director, MANAGING DIRECTOR, 2004.01.31 - 2005.07.18
LONGDALE HOUSE WINCLE , MACCLESFIELD
SK11 0QJ, CHESHIRE
JOHN RAMSDEN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1998.11.01 - 2004.01.31
WOODVILLE HOUSE HARRY LANE, OXENHOPE , KEIGHLEY
BD22 9JW, WEST YORKSHIRE

Companies near to NBC 2004 LTD

Information about the Private Limited Company NBC 2004 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data