NATS POST PRODUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/1230 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/10/1211 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2012 |
| 02/09/112 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002108 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 5 BERNERS STREET LONDON W1T 3LF |
| 30/08/1130 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/05/1020 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE |
| 04/11/084 November 2008 | SECRETARY APPOINTED MR STEPHEN LUTHER |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR STEPHEN LUTHER |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY EMMET BYRNE |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 10 SOHO SQUARE LONDON W1D 3NT |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 09/05/069 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/04/066 April 2006 | ASSISTANCE DOCS 24/03/06 |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0616 March 2006 | COMPANY NAME CHANGED NATS LIMITED CERTIFICATE ISSUED ON 16/03/06 |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 20/11/9520 November 1995 | COMPANY NAME CHANGED TOTALPEAK LIMITED CERTIFICATE ISSUED ON 21/11/95 |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: G OFFICE CHANGED 20/11/95 6 PORTER STREET LONDON W1M 1HZ |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | BONUS ISSUE 75000 31/10/94 |
| 29/09/9529 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | |
| 29/09/9529 September 1995 | |
| 29/09/9529 September 1995 | � NC 26000/501000 31/10 |
| 29/09/9529 September 1995 | NC INC ALREADY ADJUSTED 31/10/94 |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | � NC 25000/26000 26/10/92 |
| 16/11/9216 November 1992 | NC INC ALREADY ADJUSTED 26/10/92 |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | |
| 19/09/9019 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 01/11/891 November 1989 | NC INC ALREADY ADJUSTED 10/10/89 |
| 01/11/891 November 1989 | � NC 100/25000 10/10/89 |
| 01/11/891 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/10/89 |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 70-71 NEW BOND ST LONDON W1Y 9DE |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | ALTER MEM AND ARTS 210488 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 49 GREEN LANES LONDON N16 9BU |
| 03/05/883 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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