NORTH EAST REPROGRAPHICS LIMITED

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DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1822 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/08/1821 August 2018 APPLICATION FOR STRIKING-OFF

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 ARTICLES OF ASSOCIATION

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22/08/1622 August 2016 ALTER ARTICLES 04/08/2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD

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08/06/168 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 03/05/2016

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN MCDONALD / 03/05/2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM STONEHAVEN ROAD MARYWELL ABERDEEN GRAMPIAN AB12 4LQ

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/06/153 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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04/03/154 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 11/11/2014

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05/09/145 September 2014 MEMBER APPROVAL OF DIRECTOR SITUATIONAL CONFLICTS AND SUBSTANTIAL PROPERTY TRANSACTIONS 01/09/2014

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02/09/142 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4

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02/09/142 September 2014 02/09/14 STATEMENT OF CAPITAL GBP 5000

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29/08/1429 August 2014 SOLVENCY STATEMENT DATED 18/08/14

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29/08/1429 August 2014 STATEMENT BY DIRECTORS

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29/08/1429 August 2014 REDUCE ISSUED CAPITAL 18/08/2014

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1331 July 2013 SECRETARY APPOINTED MR SHAUN MCDONALD

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM SHERAN

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05/06/135 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/01/1330 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT

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18/12/1218 December 2012 AUDITOR'S RESIGNATION

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/08/126 August 2012 SECRETARY APPOINTED WILLIAM JOHN MARR SHERAN

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23/07/1223 July 2012 DIRECTOR APPOINTED STEVEN JOHN HAWKINS

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23/07/1223 July 2012 ADOPT ARTICLES 12/07/2012

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23/07/1223 July 2012 CURREXT FROM 30/06/2012 TO 31/08/2012

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23/07/1223 July 2012 DIRECTOR APPOINTED WARREN JORDAN BEARD

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23/07/1223 July 2012 DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS

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27/06/1227 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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16/05/1216 May 2012 DIR AUTH TO ENTER INTO LOAN AGREEMENT, DIR UNCONDITIONALLY AUTH TO REGARD THE FOREGOING TRANSACTION AS BEING WITHIN THE SCOPE OF SECTION 175(4)(A) CO ACT 2006, SHAREHOLDERS BEING FULLY AWARE OF THE FACTS AND CIRCUMSTANCES OF THE TRANSACTION AND THE RELATIONSHIP OF THE DIRECTOR TO NERG, TRANSACTION OF ARRANGEMENT APPROVE THE TRANSFER OF THE SHARES TO NERG AND ENTER NERG INTO THE COMPANY'S REGISTER OF MEMBERS 03/05/2012

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/03/125 March 2012 SAIL ADDRESS CREATED

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05/03/125 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT

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02/03/122 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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30/06/1130 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/01/116 January 2011 10/12/10 STATEMENT OF CAPITAL GBP 4750.00

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06/01/116 January 2011 10/12/10 STATEMENT OF CAPITAL GBP 5000.00

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06/01/116 January 2011 10/12/10 STATEMENT OF CAPITAL GBP 4500.00

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21/12/1021 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/1016 July 2010 RETURN OF PURCHASE OF OWN SHARES

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16/07/1016 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 3869

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH

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07/07/107 July 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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29/06/1029 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY SMITH / 06/11/2009

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22/06/0922 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/07/0723 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/06/052 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 LOCATION OF REGISTER OF MEMBERS

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09/07/049 July 2004 £ IC 20100/5527 25/06/04 £ SR 14573@1=14573

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30/06/0430 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 AUDITOR'S RESIGNATION

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/05/0323 May 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 26 BALFOUR ROAD ALFORD ABERDEENSHIRE AB33 8NF

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24/05/0224 May 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 PARTIC OF MORT/CHARGE *****

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/08/991 August 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 PARTIC OF MORT/CHARGE *****

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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20/06/9720 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/07/9616 July 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/06/9523 June 1995 NEW DIRECTOR APPOINTED

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02/06/952 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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