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NP ADMIN LIMITED

Company number 04532438

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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)
03 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 2.24B Administrator's progress report to 27 June 2013
03 Jul 2013 2.35B Notice of move from Administration to Dissolution on 27 June 2013
03 Jun 2013 CERTNM Company name changed neopharma LIMITED\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
03 Jun 2013 CONNOT Change of name notice
02 Apr 2013 2.24B Administrator's progress report to 28 February 2013
31 Oct 2012 2.23B Result of meeting of creditors
10 Oct 2012 2.17B Statement of administrator's proposal
05 Sep 2012 2.12B Appointment of an administrator
05 Sep 2012 AD01 Registered office address changed from 57 High Street Odiham Hampshire RG29 1LF on 5 September 2012
16 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AD01 Registered office address changed from C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA on 13 September 2011
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
02 Dec 2009 TM02 Termination of appointment of Saga Davies as a secretary
02 Dec 2009 TM01 Termination of appointment of Saga Davies as a director
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 363a Return made up to 02/09/09; full list of members
20 Oct 2008 AA Accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 02/09/08; full list of members
05 Dec 2007 AA Accounts made up to 31 December 2006
01 Oct 2007 363s Return made up to 02/09/07; no change of members
06 Oct 2006 363s Return made up to 02/09/06; full list of members
30 Aug 2006 AA Accounts made up to 31 December 2005