NIPHAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 26/10/2326 October 2023 | Application to strike the company off the register |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Statement of capital on 2023-10-06 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 08/07/238 July 2023 | Amended accounts for a dormant company made up to 2022-09-30 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Appointment of Mr Stuart Richard Stanyard as a secretary on 2023-03-01 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Stuart Richard Stanyard as a director on 2023-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 09/08/219 August 2021 | Termination of appointment of Peter Glen Pollock as a director on 2021-08-08 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM TUDOR WORKS DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AN |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSCH / 17/03/2010 |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | COMPANY NAME CHANGED LPA INDUSTRIES LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 17/02/9817 February 1998 | COMPANY NAME CHANGED LPA GROUP LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 16/12/9716 December 1997 | COMPANY NAME CHANGED FORAY 1042 LIMITED CERTIFICATE ISSUED ON 17/12/97 |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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