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NMPC LTD

Company number 08595594

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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)
07 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 9 October 2017
25 Oct 2016 AD01 Registered office address changed from Nmpc Ltd 43 Princess Street C/O Old Sessions House Knutsford WA16 6BW to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 25 October 2016
20 Oct 2016 4.20 Statement of affairs with form 4.19
20 Oct 2016 600 Appointment of a voluntary liquidator
20 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
14 Sep 2016 TM01 Termination of appointment of Richard Derrick Jones as a director on 6 September 2016
17 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 400
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 400
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 400
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 400
10 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 August 2014
  • GBP 200
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 August 2014
  • GBP 200
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 August 2014
  • GBP 200
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 August 2014
  • GBP 200
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 MR01 Registration of charge 085955940001, created on 14 December 2014
24 Oct 2014 SH10 Particulars of variation of rights attached to shares
24 Oct 2014 SH08 Change of share class name or designation
24 Oct 2014 SH08 Change of share class name or designation
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100