NEOPRODUCTS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM FRP ADVISORY LLP 104-106 COLMORE ROW BIRMINGHAM B3 3AG |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 34 HIGH STREET ALDRIDGE WALSALL WS9 8LZ UNITED KINGDOM |
| 07/06/137 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/137 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/137 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 69 MELCHETT ROAD KINGS NORTON BUSINES BIRMINGHAM WEST MIDLANDS B30 3HP |
| 10/09/1210 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 05/12/115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 10/08/1110 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 23/09/1023 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 27/07/2010 |
| 06/08/106 August 2010 | SECTION 519 |
| 20/07/1020 July 2010 | SECTION 519 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY FROST |
| 08/09/098 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY |
| 22/08/0822 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: G OFFICE CHANGED 21/10/04 ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | � NC 10000/500000 01/10 |
| 20/10/0420 October 2004 | AUTHORITY TO ALLOT 01/10/04 |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 01/10/04 |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED MEAUJO (682) LIMITED CERTIFICATE ISSUED ON 27/09/04 |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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