N.P.G. (BUSINESS ASSETS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | Micro company accounts made up to 2023-01-31 |
| 15/08/2315 August 2023 | Application to strike the company off the register |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLI WILKINS |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/08/1512 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/08/1227 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/09/1028 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED KELLI WILKINS |
| 08/10/088 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/09/0726 September 2007 | £ IC 410000/310000 20/08/07 £ SR 100000@1=100000 |
| 06/09/076 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | DEC MORT/CHARGE ***** |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 66 DOUGLAS MUIR DRIVE MILNGAVIE GLASGOW G62 7RJ |
| 24/05/0224 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/08/019 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 21/10/9821 October 1998 | DEC MORT/CHARGE ***** |
| 21/10/9821 October 1998 | DEC MORT/CHARGE ***** |
| 18/08/9818 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: LOWER HILLSHORE PLUMBERS LANE BRODICK ISLE OF ARRZAN KA27 8AZ |
| 19/08/9619 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9414 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9414 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 16 WALKER STREET EDINBURGH EH3 7NN |
| 23/09/9423 September 1994 | NC INC ALREADY ADJUSTED 16/09/94 |
| 23/09/9423 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9423 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/94 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | COMPANY NAME CHANGED WALKER STREET (NO. 18) LIMITED CERTIFICATE ISSUED ON 01/09/94 |
| 10/08/9410 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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