SIDNEY NAPPER LIMITED

Company number 00524587 ·

Dissolved

101 filings

Date Filing
6 Dec 2012 DECLARATION OF SOLVENCY View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND View document
30 Nov 2012 SAIL ADDRESS CREATED View document
28 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Nov 2012 SPECIAL RESOLUTION TO WIND UP View document
20 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11 View document
18 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10 View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD View document
14 Jun 2011 DIRECTOR APPOINTED HARRY WILLITS View document
11 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
1 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 View document
18 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 View document
18 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 View document
14 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009 View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CRONK View document
23 Jul 2009 DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD View document
20 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
16 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 View document
25 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 View document
6 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
24 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
26 Jun 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 DIRECTOR RESIGNED View document
31 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 View document
8 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Apr 2006 DIRECTOR RESIGNED View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 View document
13 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
6 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
9 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 View document
17 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jun 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
4 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 View document
28 Jun 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
14 May 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
8 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00 View document
2 Jul 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
3 Jul 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99 View document
16 Apr 2000 NEW SECRETARY APPOINTED View document
4 Apr 2000 SECRETARY RESIGNED View document
2 Jul 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS View document
19 Feb 1999 NEW SECRETARY APPOINTED View document
18 Feb 1999 SECRETARY RESIGNED View document
8 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 View document
9 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 26/09/98 View document
21 Jun 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
18 May 1998 SECRETARY RESIGNED View document
18 May 1998 NEW SECRETARY APPOINTED View document
18 May 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 View document
18 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 View document
30 Jun 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS View document
27 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
30 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS View document
25 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
18 Jul 1996 NEW SECRETARY APPOINTED View document
18 Jul 1996 288 View document
16 Jul 1996 SECRETARY RESIGNED View document
23 Jun 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS View document
22 Jun 1995 S252 DISP LAYING ACC 01/06/95 View document
22 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 View document
22 Jun 1995 S386 DISP APP AUDS 01/06/95 View document
22 Jun 1995 S366A DISP HOLDING AGM 01/06/95 View document
23 Jun 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS View document
23 Jun 1994 363S View document
23 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93 View document
22 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jun 1993 363S View document
21 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/92 View document
21 Jun 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS View document
24 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/91 View document
24 Jun 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS View document
24 Jun 1992 363A View document
1 Jul 1991 363A View document
1 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/90 View document
1 Jul 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
19 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/89 View document
2 Jul 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
6 Feb 1990 NEW DIRECTOR APPOINTED View document
12 Jul 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS View document
12 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/88 View document
11 Jul 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
11 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/87 View document
6 Jul 1988 EXEMPTION FROM APPOINTING AUDITORS 090688 View document
21 Dec 1987 SECRETARY'S PARTICULARS CHANGED View document
22 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1987 FULL ACCOUNTS MADE UP TO 25/09/86 View document
3 Aug 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
3 Aug 1987 EXEMPTION FROM APPOINTING AUDITORS 010787 View document
13 Nov 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
1 Oct 1986 FULL ACCOUNTS MADE UP TO 26/09/85 View document