N.P.H. DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/177 July 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/04/177 April 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/07/167 July 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT |
| 24/06/1624 June 2016 | STATEMENT OF AFFAIRS/4.19 |
| 24/06/1624 June 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/06/1624 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PONSONBY HASLAM / 01/07/2015 |
| 11/06/1511 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/06/1416 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PONSONBY HASLAM / 31/10/2011 |
| 30/06/1130 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | NC INC ALREADY ADJUSTED 01/11/2010 |
| 23/11/1023 November 2010 | SUB-DIVISION 01/11/10 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MOSCHINO |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAOLO MOSCHINO |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM TYLER MOORE |
| 30/06/1030 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: GISTERED OFFICE CHANGED ON 21/04/2008 FROM 5 WIGMORE STREET LONDON W1U 1HY |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED N.H.D. (ARCHITECTURAL & INTERIOR ) LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIR APPOINTED 13/09/04 |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED N.P.H. DESIGN LIMITED CERTIFICATE ISSUED ON 13/09/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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