NPE LIMITED


Registered number: 04427717
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Name: NPE LIMITED
NPE LTD
Address: UNIT D OLD FIELD FARM, OLD FIELD FARM ROAD, HENLOW, BEDFORDSHIRE, SG16 6EJ
Incorporation Date: 2002-04-30

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-18 30/04/16 FULL LIST AR01
2016-09-26 31/08/16 TOTAL EXEMPTION SMALL AA
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-06 APPLICATION FOR STRIKING-OFF DS01
2015-12-02 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-08 30/04/15 FULL LIST AR01
2015-02-13 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-20 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-13 30/04/14 FULL LIST AR01
2013-02-20 31/08/12 TOTAL EXEMPTION SMALL AA
2013-05-14 30/04/13 FULL LIST AR01
2012-05-18 DIRECTOR'S CHANGE OF PARTICULARS / TINA KIM POMFRET / 18/05/2012 CH01
2012-04-18 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-18 30/04/12 FULL LIST AR01
2012-05-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES POMFRET / 18/05/2012 CH01
2011-03-21 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-17 30/04/11 FULL LIST AR01
2010-05-20 30/04/10 FULL LIST AR01
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS 363a
2009-01-12 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-03 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS 363s
2007-05-16 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363s
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-17 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-02-14 DIRECTOR RESIGNED 288b
2005-05-10 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-02-14 DIRECTOR RESIGNED 288b
2004-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-04-23 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-02-17 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 225
2003-05-23 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-06 NEW DIRECTOR APPOINTED 288a
2002-09-10 DIRECTOR RESIGNED 288b
2002-08-06 NEW DIRECTOR APPOINTED 288a
2002-08-06 NEW DIRECTOR APPOINTED 288a
2002-07-17 COMPANY NAME CHANGEDPRO LOOK LIMITEDCERTIFICATE ISSUED ON 17/07/02 CERTNM
2002-08-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-10 SECRETARY RESIGNED 288b

Last update: 2022-09-10 01:51:49