NORTHERN BUSINESS EXCHANGE LIMITED

469 Beverley Road 469 Beverley Road, HU6 7LD
StatusDISSOLVED
Company No.03164553
CategoryPrivate Limited Company
Incorporated26 Feb 1996
Age28 years, 3 months, 6 days
JurisdictionEngland Wales
Dissolution06 Feb 2024
Years3 months, 26 days

SUMMARY

NORTHERN BUSINESS EXCHANGE LIMITED is an dissolved private limited company with number 03164553. It was incorporated 28 years, 3 months, 6 days ago, on 26 February 1996 and it was dissolved 3 months, 26 days ago, on 06 February 2024. The company address is 469 Beverley Road 469 Beverley Road, HU6 7LD.



Company Fillings

Gazette dissolved voluntary

Date: 06 Feb 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Nov 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Nov 2023

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 15 Mar 2023

Action Date: 26 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-26

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Accounts with accounts type dormant

Date: 21 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 21 Mar 2022

Action Date: 26 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-26

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Accounts with accounts type dormant

Date: 29 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 07 Apr 2021

Action Date: 26 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-26

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Accounts with accounts type dormant

Date: 06 Nov 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 10 Mar 2020

Action Date: 26 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-26

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Accounts with accounts type dormant

Date: 07 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 12 Mar 2019

Action Date: 26 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-26

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Accounts with accounts type dormant

Date: 19 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 19 Mar 2018

Action Date: 26 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-26

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Accounts with accounts type micro entity

Date: 31 Oct 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 07 Mar 2017

Action Date: 26 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-26

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Accounts with accounts type dormant

Date: 22 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 04 Apr 2016

Action Date: 26 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-26

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Accounts with accounts type dormant

Date: 26 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 02 Mar 2015

Action Date: 26 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-26

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Accounts with accounts type dormant

Date: 27 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 19 Mar 2014

Action Date: 26 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-26

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Accounts with accounts type dormant

Date: 10 May 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 26 Apr 2013

Action Date: 26 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-26

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Accounts with accounts type dormant

Date: 15 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 02 Apr 2012

Action Date: 26 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-26

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Accounts with accounts type dormant

Date: 05 Apr 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 22 Mar 2011

Action Date: 26 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-26

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Accounts with accounts type dormant

Date: 20 Sep 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 17 Mar 2010

Action Date: 26 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-26

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Accounts with accounts type dormant

Date: 21 Jan 2010

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 11 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/02/09; full list of members

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Accounts with accounts type dormant

Date: 15 Dec 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 10 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/02/08; full list of members

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Accounts with accounts type dormant

Date: 26 Feb 2008

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 16 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/07; full list of members

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Accounts with accounts type dormant

Date: 11 Oct 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 03 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/06; full list of members

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Accounts with accounts type dormant

Date: 22 Sep 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 09 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/05; full list of members

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Accounts with accounts type dormant

Date: 30 Dec 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 25 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/04; full list of members

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Accounts with accounts type dormant

Date: 29 Dec 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 26 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/03; full list of members

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Legacy

Date: 26 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type dormant

Date: 19 Dec 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 08 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/02; full list of members

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Accounts with accounts type dormant

Date: 21 Nov 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 19 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/01; full list of members

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Accounts with accounts type small

Date: 02 Jan 2001

Action Date: 26 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-26

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Legacy

Date: 06 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/00; full list of members

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Resolution

Date: 04 Jan 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 04 Jan 2000

Action Date: 26 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-26

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Legacy

Date: 03 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/99; no change of members

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Accounts with accounts type dormant

Date: 13 Nov 1998

Action Date: 26 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-26

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Resolution

Date: 13 Nov 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/98; no change of members

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Accounts with accounts type dormant

Date: 12 Dec 1997

Action Date: 26 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-26

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Resolution

Date: 12 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/02/97; full list of members

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Legacy

Date: 02 Mar 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 26 Feb 1996

Category: Incorporation

Type: NEWINC

Documents

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