N.P. AND D.B. PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of a voluntary liquidator |
| 26/03/2526 March 2025 | Declaration of solvency |
| 26/03/2526 March 2025 | Registered office address changed from Chain Caul Way Riversway Preston Lancashire PR2 2YL to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2025-03-26 |
| 26/03/2526 March 2025 | Resolutions |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 22/04/2422 April 2024 | Certificate of change of name |
| 21/02/2421 February 2024 | Satisfaction of charge 1 in full |
| 21/02/2421 February 2024 | Satisfaction of charge 2 in full |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-09-29 |
| 11/11/2311 November 2023 | Second filing of Confirmation Statement dated 2020-01-30 |
| 08/11/238 November 2023 | Change of details for Mr Nicholas Peter Smith as a person with significant control on 2019-04-06 |
| 08/11/238 November 2023 | Notification of Diane Smith as a person with significant control on 2019-04-06 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 08/06/218 June 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 30/01/2030 January 2020 | Confirmation statement made on 2020-01-30 with updates |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | 29/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER SMITH / 08/10/2019 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 23/05/1923 May 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 5000 |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1926 April 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS DIANE SMITH |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PETER SMITH / 07/03/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 07/03/197 March 2019 | CESSATION OF ANN ELIZABETH RAINFORD AS A PSC |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANN RAINFORD |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN RAINFORD |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 26/09/1826 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 10/01/1310 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 03/02/113 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/1017 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 29/01/1029 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER SMITH / 29/01/2010 |
| 29/09/0929 September 2009 | AUDITOR'S RESIGNATION |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0931 July 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | SHARE AGREEMENT OTC |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 14/04/0814 April 2008 | GBP NC 1000/20000 03/04/2008 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELAINE HURN |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY APPOINTED ANN ELIZABETH RAINFORD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CATTERALL |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED NICHOLAS PETER SMITH |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/09/08 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: RAWLINGS HOUSE, EXCHANGE STREET BLACKBURN LANCASHIRE BB1 7JN |
| 13/02/0813 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED LIQUID FORM LIMITED CERTIFICATE ISSUED ON 11/02/08 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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