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NEUTRALPRINT COMMUNICATIONS LIMITED

Company number 06339811

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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)
25 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2011 AD01 Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on 10 May 2011
09 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 600 Appointment of a voluntary liquidator
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21
20 Sep 2010 TM02 Termination of appointment of Bmas Limited as a secretary
01 Sep 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 1 September 2010
27 Aug 2010 AP01 Appointment of John Patrick Welch as a director
17 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 10,000
16 Aug 2010 CH01 Director's details changed for Mr Steven James Halsey on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Garry Peter Budd on 1 October 2009
16 Aug 2010 CH04 Secretary's details changed for Bmas Limited on 1 October 2009
27 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
07 Nov 2009 CERTNM Company name changed neutralprint LIMITED\certificate issued on 07/11/09
  • CONNOT ‐ Change of name notice
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
11 Aug 2009 363a Return made up to 10/08/09; full list of members
11 Aug 2009 288c Secretary's Change of Particulars / bmas LIMITED / 25/03/2009 / HouseName/Number was: , now: 5; Street was: 3 old garden house, now: old school house the lanterns; Area was: the lanterns, bridge lane, now: bridge lane; Country was: , now: united kindgom
27 Jul 2009 287 Registered office changed on 27/07/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD united kingdom
22 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
28 Mar 2009 287 Registered office changed on 28/03/2009 from 51 trinity road london SW17 7SD
11 Feb 2009 88(2) Ad 11/12/08 gbp si 9998@1=9998 gbp ic 2/10000
15 Jan 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
17 Sep 2008 363a Return made up to 10/08/08; full list of members
19 Mar 2008 288a Director appointed mr steven james halsey