NPM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/118 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.2 |
| 08/09/118 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 05/04/115 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011:LIQ. CASE NO.2 |
| 11/10/1011 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010:LIQ. CASE NO.2 |
| 13/04/1013 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010:LIQ. CASE NO.2 |
| 28/09/0928 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009:LIQ. CASE NO.2 |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 19/09/0819 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2008:LIQ. CASE NO.1 |
| 19/09/0819 September 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009220 |
| 30/04/0830 April 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2008:LIQ. CASE NO.1 |
| 30/04/0830 April 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 23/10/0723 October 2007 | ADMINISTRATORS PROGRESS REPORT |
| 01/06/071 June 2007 | RESULT OF MEETING OF CREDITORS |
| 24/05/0724 May 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 14/05/0714 May 2007 | STATEMENT OF PROPOSALS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: RIVERSIDE ROAD PRIDE PARK DERBY DE24 8HY |
| 28/03/0728 March 2007 | APPOINTMENT OF ADMINISTRATOR |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | COMPANY NAME CHANGED ESPARTO DIGITAL LIMITED CERTIFICATE ISSUED ON 06/08/03; RESOLUTION PASSED ON 30/07/03 |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: SLACK LANE DERBY DERBYSHIRE DE22 3DS |
| 23/12/0223 December 2002 | BANK GUARANTEE 13/12/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 3RD FLOOR CMA HOUSE 39 KING STREET LEEDS LS1 2HP |
| 16/02/0016 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 25/11/9925 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 17/02/99 |
| 29/03/9929 March 1999 | � NC 1000/250000 17/02/99 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED LAPPING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/03/99; RESOLUTION PASSED ON 02/02/99 |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: G OFFICE CHANGED 05/02/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9816 December 1998 | Incorporation |
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