NGP REALISATIONS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
13/08/1613 August 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
13/05/1613 May 2016	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View Document
24/12/1524 December 2015	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2015 View Document
25/07/1525 July 2015	COMPANY NAME CHANGED NEW GENERATION PORTRAITS LIMITED CERTIFICATE ISSUED ON 25/07/15 View Document
25/07/1525 July 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/07/1523 July 2015	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
20/07/1520 July 2015	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View Document
18/06/1518 June 2015	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
04/06/154 June 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
21/05/1521 May 2015	REGISTERED OFFICE CHANGED ON 21/05/2015 FROM UNIT 3-7 ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PH View Document
21/05/1521 May 2015	REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O DUFF & PHELPS LTD THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND View Document
09/04/159 April 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY View Document
12/12/1412 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
02/12/142 December 2014	DIRECTOR APPOINTED MR MICHAEL ROBERT WILSON View Document
13/11/1413 November 2014	DIRECTOR APPOINTED MR STEVEN LEE GRAY View Document
13/11/1413 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN PEERS View Document
06/10/146 October 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
06/10/146 October 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
06/10/146 October 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
06/10/146 October 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
10/09/1410 September 2014	Annual return made up to 8 September 2014 with full list of shareholders View Document
11/10/1311 October 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
11/10/1311 October 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
07/10/137 October 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
07/10/137 October 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
02/10/132 October 2013	Annual return made up to 8 September 2013 with full list of shareholders View Document
06/08/136 August 2013	DIRECTOR APPOINTED MR JOHN BRIAN PEERS View Document
22/03/1322 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/03/1322 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
05/01/135 January 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/10/1212 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
10/09/1210 September 2012	Annual return made up to 8 September 2012 with full list of shareholders View Document
19/03/1219 March 2012	DIRECTOR APPOINTED NICHOLAS FISHER View Document
03/02/123 February 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL View Document
23/09/1123 September 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document
22/09/1122 September 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD MONAGHAN View Document
06/09/116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/08/1112 August 2011	DIRECTOR APPOINTED MR EDWARD MONAGHAN View Document

12/08/1112 August 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH View Document
06/12/106 December 2010	DIRECTOR APPOINTED MR JAMES HARKUS MICHAEL MITCHELL View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR MARK WILSON View Document
19/11/1019 November 2010	DIRECTOR APPOINTED MR PHILIP ANTONY SMITH View Document
19/11/1019 November 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSTEIN View Document
19/11/1019 November 2010	APPOINTMENT TERMINATED, DIRECTOR JAMIE DAWSON View Document
04/10/104 October 2010	Annual return made up to 8 September 2010 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
28/09/1028 September 2010	DIRECTOR APPOINTED MR JAMIE PAUL DAWSON View Document
27/09/1027 September 2010	DIRECTOR APPOINTED MR PAUL GOLDSTEIN View Document
14/07/1014 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 15/01/2010 View Document
27/10/0927 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/09/098 September 2009	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View Document
23/04/0923 April 2009	DIRECTOR APPOINTED MR MARK WILSON View Document
23/04/0923 April 2009	DIRECTOR APPOINTED MR ANTHONY SIMON HARRISON View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD MAYFIELD View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED SECRETARY SALLY HOWARD View Document
02/11/082 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
22/09/0822 September 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	LOCATION OF REGISTER OF MEMBERS View Document
12/09/0712 September 2007	LOCATION OF DEBENTURE REGISTER View Document
16/07/0716 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/09/0626 September 2006	LOCATION OF DEBENTURE REGISTER View Document
26/09/0626 September 2006	LOCATION OF REGISTER OF MEMBERS View Document
26/09/0626 September 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 19 WELLCROFT SHIPLEY WEST YORKSHIRE BD18 3QH View Document
06/01/066 January 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View Document
13/12/0513 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/052 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	SECRETARY RESIGNED View Document
18/10/0518 October 2005	NEW SECRETARY APPOINTED View Document
18/10/0518 October 2005	NEW DIRECTOR APPOINTED View Document
07/10/057 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/10/057 October 2005	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 CORPORATE DEPARTMENT YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD View Document
04/10/054 October 2005	COMPANY NAME CHANGED LUPFAW 178 LIMITED CERTIFICATE ISSUED ON 04/10/05 View Document
08/09/058 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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