DEANSGATE 123 NAPIER LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1419 June 2014 APPLICATION FOR STRIKING-OFF

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24/02/1424 February 2014 COMPANY NAME CHANGED PANNONE NAPIER LIMITED
CERTIFICATE ISSUED ON 24/02/14

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24/02/1424 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/05/1322 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR APPOINTED EMMA ELISABETH HOLT

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES TATTAM

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/05/1231 May 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOZARD

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25/05/1225 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/05/1020 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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20/05/0920 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/05/0830 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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01/07/041 July 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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11/06/0311 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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06/06/026 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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08/06/018 June 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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09/06/009 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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21/05/9921 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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29/05/9829 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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02/06/972 June 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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02/05/962 May 1996 RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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24/04/9524 April 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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04/01/954 January 1995 REGISTERED OFFICE CHANGED ON 04/01/95 FROM:
41 SPRING GARDENS
MANCHESTER
M2 2BB

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13/06/9413 June 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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01/07/931 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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12/05/9312 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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13/02/9313 February 1993 EXEMPTION FROM APPOINTING AUDITORS 04/02/93

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13/02/9313 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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31/01/9331 January 1993 S252 DISP LAYING ACC 22/01/93

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27/05/9227 May 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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27/05/9227 May 1992 SECRETARY'S PARTICULARS CHANGED

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05/07/915 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/05/918 May 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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