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 |
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