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NAPG LIMITED

Company number 04035384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 9 August 2019
18 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 9 August 2018
11 Sep 2017 AD02 Register inspection address has been changed from Park Mill Claydon West Huddersfield West Yorkshire HD8 9QQ to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY
11 Sep 2017 AD01 Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Craig Parsons as a director on 1 September 2017
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-10
07 Sep 2017 LIQ01 Declaration of solvency
01 Sep 2017 PSC02 Notification of Adare Group Limited as a person with significant control on 31 July 2017
01 Sep 2017 PSC07 Cessation of Acics Limited as a person with significant control on 31 July 2017
30 Aug 2017 MR04 Satisfaction of charge 040353840007 in full
30 Aug 2017 MR04 Satisfaction of charge 040353840008 in full
30 Aug 2017 MR04 Satisfaction of charge 040353840006 in full
30 Aug 2017 MR04 Satisfaction of charge 040353840010 in full
30 Aug 2017 MR04 Satisfaction of charge 040353840009 in full
20 Jul 2017 AA Full accounts made up to 31 October 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
27 Sep 2016 AUD Auditor's resignation
23 Sep 2016 AUD Auditor's resignation
27 Jul 2016 AA Full accounts made up to 31 October 2015
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Jul 2016 AD01 Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 12 July 2016
24 May 2016 AD03 Register(s) moved to registered inspection location Park Mill Claydon West Huddersfield West Yorkshire HD8 9QQ