NEW PRODUCTS AND SERVICES LIMITED

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Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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30/09/2330 September 2023 Application to strike the company off the register

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03/02/233 February 2023 Confirmation statement made on 2023-01-30 with no updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-30 with no updates

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01/05/211 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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04/07/204 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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21/11/1821 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MARKOU

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM B5 7AA

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/02/1017 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/02/0918 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 LOCATION OF REGISTER OF MEMBERS

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26/02/0826 February 2008 LOCATION OF DEBENTURE REGISTER

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 2ND FLOOR RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AA

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/02/0222 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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13/05/9913 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/02/9827 February 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/05/9722 May 1997 EXEMPTION FROM APPOINTING AUDITORS 16/05/97

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27/02/9727 February 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 NEW SECRETARY APPOINTED

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01/10/961 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/02/9616 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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