NPTECH SERVICES LIMITED

Company number 04139999 ·

Dissolved

63 filings

Date Filing
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD TURNER View document
13 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MULLIS / 01/01/2011 View document
17 Dec 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 184 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0GA View document
16 Aug 2010 DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MADELEINE KENNEDY View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MADELEINE KENNEDY View document
16 Aug 2010 SECRETARY APPOINTED MRS SUSAN DAY LOWTHER View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD TURNER / 15/03/2010 · 2 pages View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE ELIZABETH KENNEDY / 15/03/2010 View document
15 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
26 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELEINE KENNEDY / 01/08/2009 View document
26 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELEINE KENNEDY / 01/08/2009 View document
1 Apr 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS KERTON View document
19 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELEINE KENNEDY / 12/12/2008 View document
18 Mar 2009 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Dec 2008 DIRECTOR APPOINTED DR NICHOLAS ANTHONY KERTON View document
23 Dec 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM CONROY View document
23 Dec 2008 DIRECTOR APPOINTED GRAHAM DAVID MULLIS View document
23 Dec 2008 DIRECTOR AND SECRETARY APPOINTED MADELEINE KENNEDY View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM WELLINGTON HOUSE 96-98 WELLINGTON STREET NEWMARKET SUFFOLK CB8 8SX View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
9 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Mar 2004 NC INC ALREADY ADJUSTED 01/10/01 View document
19 Feb 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 2004 � NC 1/5000 01/10/0 View document
2 Feb 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Apr 2003 SECRETARY RESIGNED View document
8 Apr 2003 NEW SECRETARY APPOINTED View document
8 Apr 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB View document
25 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
2 Aug 2001 COMPANY NAME CHANGED NPTECH (SERVICES) LIMITED CERTIFICATE ISSUED ON 02/08/01 View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Apr 2001 DIRECTOR RESIGNED View document
19 Apr 2001 SECRETARY RESIGNED View document
19 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
27 Mar 2001 SECRETARY RESIGNED View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: G OFFICE CHANGED 27/03/01 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
27 Mar 2001 DIRECTOR RESIGNED View document
23 Mar 2001 COMPANY NAME CHANGED VALEBURY LIMITED CERTIFICATE ISSUED ON 23/03/01 View document
12 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document