NAP PROPERTY SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM SAHAJ ANAND BUSINESS CENTRE 10 PARK PLACE MANCHESTER M4 4EY UNITED KINGDOM |
| 13/07/1213 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/07/1213 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1213 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY IFTHIKAR MAJID |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IFTAKAR MAJID |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NASIRA MAJID |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED FAISAL MAJID |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/09/1025 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | CHANGE OF NAME 01/02/2010 |
| 11/03/1011 March 2010 | COMPANY NAME CHANGED NEW AGE PROPERTIES LTD CERTIFICATE ISSUED ON 11/03/10 |
| 11/03/1011 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM HILLBIT HOUSE UNIT 2 NEW STREET MILES PLATTING MANCHESTER M10 8AW |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED MAJID |
| 03/11/093 November 2009 | SECRETARY APPOINTED IFTHIKAR AHMED MAJID |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MAJID |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MOHAMMED MAJID |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | � IC 90000/75000 27/12/03 � SR 15000@1=15000 |
| 04/02/044 February 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0323 January 2003 | � IC 90000/75000 02/01/03 � SR 15000@1=15000 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | � NC 1000/1999000 01/1 |
| 28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | |
| 15/06/0015 June 2000 | S366A DISP HOLDING AGM 31/05/00 S252 DISP LAYING ACC 31/05/00 S386 DISP APP AUDS 31/05/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | |
| 19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED MAJID BROTHERS (PROPERTIES) LIMI TED CERTIFICATE ISSUED ON 17/06/98 |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 PARK HOUSE 4 PARK PLACE MANCHESTER M4 4EY |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: G OFFICE CHANGED 11/06/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 06/06/976 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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