NPE-INNOTEK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/147 July 2014 | APPLICATION FOR STRIKING-OFF |
| 18/06/1418 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALTY |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GRIME |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS UTE SUSE BALL |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/07/103 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 01/10/2009 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALTY / 01/10/2009 |
| 03/07/103 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MR JOHN ROLAND GRIME |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY MORGAN |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DEREK ALTY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY SALLY MORGAN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PRINCE |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM UNIT 10 MILLAND ROAD MILLAND ROAD INDUSTRIAL ESTATE NEATH WEST GLAMORGAN S11 1NJ |
| 14/04/0814 April 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/01/0817 January 2008 | NC INC ALREADY ADJUSTED 21/03/07 |
| 17/01/0817 January 2008 | ﾽ NC 1000/200000 21/03 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 18 MAES Y NANT CREIGIAU CARDIFF CF15 9EJ |
| 20/04/0720 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/07/07 |
| 18/04/0718 April 2007 | COMPANY NAME CHANGED PTC NEATH LIMITED CERTIFICATE ISSUED ON 18/04/07 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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