THE S & B NOMINEE COMPANY (1990) LIMITED


Registered number: 02397648
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Name: THE S & B NOMINEE COMPANY (1990) LIMITED
THE S & B NOMINEE COMPANY (1990) LTD
Address: LAURISTON HOUSE, TOWN HALL SQUARE, GRIMSBY, SOUTH HUMBERSIDE, DN31 1JB
Incorporation Date: 1989-06-22

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-17 APPOINTMENT TERMINATED, DIRECTOR GARY SWANN TM01
2018-11-27 APPLICATION FOR STRIKING-OFF DS01
2018-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2017-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-11-24 29/10/15 FULL LIST AR01
2015-11-24 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM25A NORTHGATELOUTHLINCOLNSHIRELN11 0LT AD01
2015-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-11-24 REGISTERED OFFICE CHANGED ON 24/11/2015 FROMC/O J W M KINGLAURISTON HOUSE TOWN HALL SQUAREGRIMSBYSOUTH HUMBERSIDEDN31 1JBENGLAND AD01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-11-04 29/10/14 FULL LIST AR01
2013-10-31 29/10/13 FULL LIST AR01
2013-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-11-23 APPOINTMENT TERMINATED, SECRETARY IAIN WARD TM02
2012-11-26 29/10/12 FULL LIST AR01
2012-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-11-22 29/10/11 FULL LIST AR01
2011-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-01-07 30/10/10 NO CHANGES AR01
2010-11-29 SECRETARY APPOINTED IAIN WARD AP03
2010-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-12-07 29/10/10 NO CHANGES AR01
2009-09-28 DIRECTOR APPOINTED JOHN WILLIAM MEYNELL KING 288a
2009-11-27 29/10/09 FULL LIST AR01
2009-09-28 APPOINTMENT TERMINATED DIRECTOR DOROTHY SCAMMELL 288b
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / GARY SWANN / 26/11/2009 CH01
2009-11-26 SECRETARY APPOINTED MR JOHN WILLIAM MEYNELL KING AP03
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MEYNELL KING / 26/11/2009 CH01
2009-04-16 APPOINTMENT TERMINATED DIRECTOR PETER BRAITHWAITE 288b
2009-09-28 APPOINTMENT TERMINATED SECRETARY JOHN SCAMMELL 288b
2009-04-16 APPOINTMENT TERMINATED DIRECTOR JACQUELINE BRAITHWAITE 288b
2008-11-10 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION FULL AA
2008-11-05 30/06/08 TOTAL EXEMPTION FULL AA
2007-12-12 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS 363s
2007-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-12-19 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2005-12-21 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-02-13 NEW DIRECTOR APPOINTED 288a
2004-11-29 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2004-03-03 NEW DIRECTOR APPOINTED 288a
2003-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-12-03 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2002-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-12-04 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2001-12-06 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS 363s
2001-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-11-23 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS 363s
2000-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1999-11-12 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS 363s
1999-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1998-11-24 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS 363s
1998-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 AA

Last update: 2019-10-06 03:10:09