NP 12 LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/123 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/113 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009518,00008996 |
| 17/09/1017 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008996,00009518 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM UNIT 1, MALTINGS INDUSTRIAL ESTATE, SOUTHMINSTER ESSEX CM0 7EH |
| 08/04/108 April 2010 | COMPANY NAME CHANGED NORWICH PHARMA LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 08/04/108 April 2010 | CHANGE OF NAME 15/03/2010 |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1018 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND O'KEEFE / 17/02/2010 |
| 18/02/1018 February 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 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CALVIN ROSS |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY CALVIN ROSS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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