NPS (UK5) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 02/07/192 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/192 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/01/164 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED NORTHGATE PUBLIC SECTOR LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/12/1430 December 2014 | |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 27/11/1427 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 |
| 16/01/1416 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/01/1323 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 22/01/2013 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 13/12/1113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRISON |
| 30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/02/103 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/03/0919 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | ALTER ARTICLES 26/02/2009 |
| 19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/099 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED ANITE PUBLIC SECTOR LIMITED CERTIFICATE ISSUED ON 28/11/08 |
| 27/11/0827 November 2008 | COMPANY NAME CHANGED ANITE PUBLIC SECTOR LIMITED CERTIFICATE ISSUED ON 28/11/08; RESOLUTION PASSED ON 19/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MR DAVID JOHN MEADEN |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MR MICHAEL MARRISON |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECT 519 |
| 11/11/0811 November 2008 | SECRETARY APPOINTED JOHN RICHARDSON |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED CHRISTOPHER STONE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN STIER |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KINGSWOOD |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUMPHREY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SADLER |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BASS |
| 06/11/086 November 2008 | DIRECTOR RESIGNED STEPHEN ROWLEY |
| 06/11/086 November 2008 | SECRETARY RESIGNED JOHN SADLER |
| 06/11/086 November 2008 | DIRECTOR RESIGNED MICHAEL KINGSWOOD |
| 06/11/086 November 2008 | DIRECTOR RESIGNED NEIL BASS |
| 06/11/086 November 2008 | DIRECTOR RESIGNED SIMON TYRRELL |
| 06/11/086 November 2008 | DIRECTOR RESIGNED CHRISTOPHER HUMPHREY |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | £ NC 61686135/103372270 30/04/04 |
| 22/06/0422 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0422 June 2004 | £ NC 20000000/61686135 30/ |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: G OFFICE CHANGED 24/11/03 C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | CO BUSINESS 10/05/02 |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | SHARES AGREEMENT OTC |
| 01/03/021 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | S366A DISP HOLDING AGM 29/01/02 |
| 13/02/0213 February 2002 | S386 DISP APP AUDS 29/01/02 |
| 14/01/0214 January 2002 | NC INC ALREADY ADJUSTED 20/11/01 |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: G OFFICE CHANGED 03/01/02 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 27/12/0127 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | £ NC 10000000/20000000 20/ |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | AGREEMENT 30/03/01 |
| 12/10/0112 October 2001 | FACILITY AGREEMENT 07/12/00 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ALTER ARTICLES 14/11/00 |
| 20/06/0020 June 2000 | SHARES AGREEMENT OTC |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 19/05/00 |
| 31/05/0031 May 2000 | £ NC 372358/10000000 19/ |
| 30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | COMPANY NAME CHANGED IMASYS LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 12 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EQ |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 12 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EQ |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | ALTER MEM AND ARTS 30/01/98 |
| 09/03/989 March 1998 | £ NC 362908/372358 30/01 |
| 09/03/989 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/98 |
| 09/03/989 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/98 |
| 13/02/9813 February 1998 | COMPANY NAME CHANGED IMASYS (LOCAL GOVERNMENT) LIMITE D CERTIFICATE ISSUED ON 16/02/98 |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | £ NC 362664/362908 14/01/98 |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 14/01/98 |
| 20/01/9820 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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