NP 12 LTD.

Company number 05668546

Date	Type	Description	View / Download
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
17 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07	(1 page)
17 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
17 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2010	AD01	Registered office address changed from Unit 1, Maltings Industrial Estate, Southminster Essex CM0 7EH on 27 August 2010	(2 pages)
08 Apr 2010	CERTNM	Company name changed norwich pharma LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-15	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(1 page)
18 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 1,000	(5 pages)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2010	AD02	Register inspection address has been changed	(1 page)
18 Feb 2010	CH01	Director's details changed for Edmund O'keefe on 17 February 2010	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Calvin Ross as a director	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 May 2009	288b	Appointment Terminated Secretary calvin ross	(1 page)
26 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
11 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
17 Jan 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
21 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
26 Jul 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
01 Mar 2007	363s	Return made up to 06/01/07; full list of members	(7 pages)
21 Nov 2006	88(2)R	Ad 08/02/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)