NEW BUILDING SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 06463753 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2008 |
| Age | 16 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2013 |
| Years | 10 years, 9 months, 15 days |
SUMMARY
NEW BUILDING SYSTEMS LIMITED is an dissolved private limited company with number 06463753. It was incorporated 16 years, 4 months, 17 days ago, on 04 January 2008 and it was dissolved 10 years, 9 months, 15 days ago, on 06 August 2013. The company address is Suite B 29 Harley Street, London, W1G 9QR, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Aug 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Apr 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Change corporate secretary company with change date
Date: 07 Feb 2012
Action Date: 02 Feb 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Nominee Secretary Ltd
Change date: 2011-02-02
Documents
Change person director company with change date
Date: 06 Feb 2012
Action Date: 02 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicotra Alfio
Change date: 2011-02-02
Documents
Accounts with accounts type dormant
Date: 06 Feb 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Accounts with accounts type dormant
Date: 27 Sep 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-27
Old address: Suite B 29 Harley Street London W1G 9QR England
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-27
Old address: Suite B 29 Harley Street London W1G 9QR
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Accounts with accounts type dormant
Date: 05 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Accounts with accounts type dormant
Date: 11 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed leonino ferretti
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed nicotra alfio
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director alfio nicotra
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed alfio nicotra
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director giovani maugeri
Documents
Legacy
Date: 09 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director alfio maugeri
Documents
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