NBPP GENERAL PARTNER LIMITED

Company Documents

DateDescription
15/03/1315 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1223 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/128 November 2012 APPLICATION FOR STRIKING-OFF

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 8 March 2011 with full list of shareholders

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14/03/1114 March 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SHANKLAND

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
249 WEST GEORGE STREET
GLASGOW
STRATHCLYDE
G2 4RB

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15/05/0915 May 2009 SECRETARY APPOINTED MR JOHN JAMES MICHAEL FIELDS

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15/05/0915 May 2009 DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN JAMES

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 PARTIC OF MORT/CHARGE *****

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 PARTIC OF MORT/CHARGE *****

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19/10/0519 October 2005 PARTIC OF MORT/CHARGE *****

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05/10/055 October 2005 PARTIC OF MORT/CHARGE *****

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05/10/055 October 2005 PARTIC OF MORT/CHARGE *****

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15/09/0515 September 2005 PARTIC OF MORT/CHARGE *****

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15/09/0515 September 2005 PARTIC OF MORT/CHARGE *****

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15/09/0515 September 2005 PARTIC OF MORT/CHARGE *****

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03/08/053 August 2005 SECRETARY RESIGNED

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02/08/052 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/052 August 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 COMPANY NAME CHANGED
NORTHERN BRITAIN PROPERTY PARTNE
RS LIMITED
CERTIFICATE ISSUED ON 01/07/05

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24/06/0524 June 2005 COMPANY NAME CHANGED
VALTOS EFX LIMITED
CERTIFICATE ISSUED ON 24/06/05

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02/06/052 June 2005 COMPANY NAME CHANGED
QUILLCO 197 LIMITED
CERTIFICATE ISSUED ON 02/06/05

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08/03/058 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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