NUNEATON PATTERNS LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/138 July 2013 APPLICATION FOR STRIKING-OFF

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE CLARKE

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25/01/1325 January 2013 DIRECTOR APPOINTED MR ROYDEN MORGAN

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL BAKER

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03/01/133 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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19/12/1219 December 2012 31/12/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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29/11/1129 November 2011 31/12/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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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

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK BAKER / 20/01/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR RESIGNED

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/11/061 November 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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29/09/0629 September 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/02/0425 February 2004 AUDITOR'S RESIGNATION

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24/02/0424 February 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003 DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/03/0225 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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09/03/029 March 2002 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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10/01/0110 January 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 DIRECTOR'S PARTICULARS CHANGED

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10/01/0110 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0110 January 2001 DIRECTOR'S PARTICULARS CHANGED

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10/01/0110 January 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 NEW SECRETARY APPOINTED

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25/04/0025 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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19/02/9919 February 1999 RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/10/9730 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9730 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/10/9729 October 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/10/9729 October 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 ALTER MEM AND ARTS 25/10/97

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28/10/9728 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9728 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9728 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9728 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/12/9624 December 1996 RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS

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22/06/9622 June 1996

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22/06/9622 June 1996 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS

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29/12/9529 December 1995

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/02/9522 February 1995 SECRETARY'S PARTICULARS CHANGED

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22/02/9522 February 1995 RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/03/947 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS

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18/02/9418 February 1994

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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27/10/9327 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9327 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/03/931 March 1993 REGISTERED OFFICE CHANGED ON 01/03/93

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01/03/931 March 1993 RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS

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01/03/931 March 1993

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02/11/922 November 1992 S386 DISP APP AUDS 13/10/92

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/01/9215 January 1992

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15/01/9215 January 1992 RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS

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07/01/927 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/01/9111 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/913 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/913 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9017 December 1990 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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17/12/9017 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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28/07/9028 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9017 January 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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17/01/9017 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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10/11/8810 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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13/11/8713 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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13/11/8713 November 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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05/08/875 August 1987 Accounts made up to 1985-06-30

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05/08/875 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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13/07/8713 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/8617 December 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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17/12/8617 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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