NWPF REALISATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1313 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/12/1313 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2013 |
| 06/12/136 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2013 |
| 13/06/1313 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2013 |
| 03/12/123 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2012 |
| 03/12/123 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/06/1211 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2012 |
| 28/12/1128 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/12/1122 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2011:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED NORTHWEST PRECISION FORMS LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 14/09/1014 September 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 06/08/106 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/06/1015 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009075,00008709 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM C/O KPMG LLP ST. JAMES'S SQUARE MANCHESTER M2 6DS |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM UNIT 3A EBENEZER STREET ROCK FERRY INDUSTRIAL ESTATE BIRKENHEAD MERSEYSIDE CH42 1NH |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE DAVIES / 01/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES TUDOR / 01/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MEREDITH TUDOR / 01/01/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/05/02 |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 28/02/97 |
| 10/12/9610 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | |
| 11/10/9511 October 1995 | |
| 11/10/9511 October 1995 | |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/05/9424 May 1994 | |
| 24/05/9424 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: G OFFICE CHANGED 03/06/92 HASTINGS HOUSE BRIDGE STREET BIRKENHEAD L41 1JF |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 21/04/8721 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 17/08/7317 August 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/73 |
| 17/08/7317 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/7217 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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