NUNEATON PATTERNS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/138 July 2013 | APPLICATION FOR STRIKING-OFF |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CLARKE |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR ROYDEN MORGAN |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAKER |
| 03/01/133 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SAIL ADDRESS CHANGED FROM: C/O NPL TECHNOLOGIES LTD NPL TECHNOLOGIES LTD CALDWELL ROAD NUNEATON WARWICKSHIRE CV11 4NG UNITED KINGDOM |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK BAKER / 20/01/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9729 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | ALTER MEM AND ARTS 25/10/97 |
| 28/10/9728 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/02/9522 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | |
| 02/11/922 November 1992 | S386 DISP APP AUDS 13/10/92 |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/01/9215 January 1992 | |
| 15/01/9215 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 05/08/875 August 1987 | Accounts made up to 1985-06-30 |
| 05/08/875 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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