NBS-GUTHRIE LIMITED


Registered number: 01211793
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Name: NBS-GUTHRIE LIMITED
NBS-GUTHRIE LTD
Address: PROSPECT BUSINESS PARK, LEADGATE, CONSETT, DH8 7PW
Incorporation Date: 1975-05-09

Company status: Dissolved


Company Documents

date name form type
2014-07-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-30 APPLICATION FOR STRIKING-OFF DS01
2013-11-13 10/11/13 FULL LIST AR01
2013-05-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-16 10/11/12 FULL LIST AR01
2012-01-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-18 10/11/11 FULL LIST AR01
2010-06-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-17 10/11/10 FULL LIST AR01
2009-11-10 10/11/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYDEN / 10/11/2009 CH01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN CHARLTON / 10/11/2009 CH01
2009-03-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PIGUET / 10/11/2009 CH01
2008-11-14 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-08-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-26 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-02-01 NEW DIRECTOR APPOINTED 288a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-02 NEW DIRECTOR APPOINTED 288a
2006-11-17 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2006-11-07 DIRECTOR RESIGNED 288b
2006-07-13 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-07 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-10 AUDITOR'S RESIGNATION AUD
2005-08-24 DIRECTOR RESIGNED 288b
2005-12-01 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2004-04-26 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-09 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2003-03-14 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-29 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2002-11-08 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2002-04-23 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-05 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2001-04-24 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-26 NEW DIRECTOR APPOINTED 288a
2000-11-06 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS 363s
2000-09-20 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-11-01 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-22 DIRECTOR RESIGNED 288b
1999-11-22 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS 363s
1998-12-18 NEW DIRECTOR APPOINTED 288a
1998-10-15 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-12-18 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS 363s
1998-02-18 DIRECTOR RESIGNED 288b
1998-10-27 DIRECTOR RESIGNED 288b
1997-11-18 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS 363s
1997-02-27 DIRECTOR RESIGNED 288b
1997-09-26 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-10-08 NEW DIRECTOR APPOINTED 288a
1996-02-15 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
1996-02-15 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1996-07-21 REGISTERED OFFICE CHANGED ON 21/07/96 FROM:379 WEST ROADNEWCASTLE-UPON-TYNENE15 7PT 287
1996-02-15 RETURN MADE UP TO 10/11/95; CHANGE OF MEMBERS 363x
1996-02-15 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1996-03-19 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-11-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1996-11-27 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS 363a

Last update: 2021-01-02 01:33:36