| Name: |
N P B MEDICAL LIMITED
N P B MEDICAL LTD |
| Address: | 70 SEABOURNE ROAD, BOURNEMOUTH, ENGLAND, BH5 2HT |
| Incorporation Date: | 2004-07-08 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM69 SIROCCO33 CHANNEL WAY OCEAN VILLAGESOUTHAMPTONHAMPSHIRESO14 3JF | AD01 |
| 2020-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-23 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OJANY | TM01 |
| 2020-11-23 | APPOINTMENT TERMINATED, DIRECTOR NOLAN ELMES METCALFE | TM01 |
| 2020-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-07-22 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | CS01 |
| 2020-11-23 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN | TM01 |
| 2019-07-23 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | CS01 |
| 2019-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | CS01 |
| 2018-04-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | CS01 |
| 2016-08-05 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 08/07/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 08/07/14 FULL LIST | AR01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-11 | 08/07/13 FULL LIST | AR01 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 08/07/12 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | 08/07/11 FULL LIST | AR01 |
| 2011-04-21 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | 08/07/10 FULL LIST | AR01 |
| 2010-04-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN COLIN BROWN / 08/07/2010 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / NOLAN ELMES METCALFE / 08/07/2010 | CH01 |
| 2009-05-05 | FIRST GAZETTE | GAZ1 |
| 2009-05-21 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-09-30 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-21 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-25 | AD 22/03/07-22/03/07£ SI 336@1=336£ IC 999/1335 | 88(2)R |
| 2007-09-26 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-26 | AD 22/03/07-22/03/07£ SI 1@1=1 | 88(2)R |
| 2007-09-24 | £ NC 1000/10000022/03/07 | 123 |
| 2007-10-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-09-24 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-10-18 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM:HUTTON HOUSE12 BILLINGTON GARDENSHEDGE END SOUTHAMPTONHAMPSHIRE SO30 2RY | 287 |
| 2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2005-07-28 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-20 | SECRETARY RESIGNED | 288b |
| 2004-08-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-20 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2004-08-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-20 | S366A DISP HOLDING AGM 08/07/04 | ELRES |
| 2004-09-21 | AD 08/07/04---------£ SI 997@1=997£ IC 2/999 | 88(2)R |
| 2004-08-19 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM:33 IRVING ROADSOUTHBOURNEBOURNEMOUTHDORSET BH6 5BQ | 287 |
| 2004-07-20 | DIRECTOR RESIGNED | 288b |
| 2004-07-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-07-29 17:43:03