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NPE MAINTENANCE LTD

Company number 08838550

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 14 October 2019
02 Nov 2018 AD01 Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 2 November 2018
30 Oct 2018 LIQ02 Statement of affairs
30 Oct 2018 600 Appointment of a voluntary liquidator
30 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15
13 Mar 2018 AD01 Registered office address changed from 1 the Mews, Little Brunswick Street Little Brunswick Street Huddersfield HD1 5JL England to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 13 March 2018
23 Jan 2018 AAMD Amended accounts made up to 31 March 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
20 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Nov 2017 AD01 Registered office address changed from 33 Park Place Leeds West Yorkshire LS1 2RY to 1 the Mews, Little Brunswick Street Little Brunswick Street Huddersfield HD1 5JL on 20 November 2017
20 Jul 2017 MR04 Satisfaction of charge 088385500002 in full
28 Jun 2017 MR01 Registration of charge 088385500003, created on 28 June 2017
09 Jun 2017 CS01 Confirmation statement made on 9 January 2017 with updates
08 Sep 2016 MR04 Satisfaction of charge 088385500001 in full
06 Sep 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 088385500001
01 Aug 2016 MR01 Registration of charge 088385500002, created on 29 July 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AD01 Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW to 33 Park Place Leeds West Yorkshire LS1 2RY on 30 July 2015
11 Jun 2015 MR01 Registration of charge 088385500001, created on 10 June 2015
26 May 2015 TM01 Termination of appointment of Richard Mark Butterworth as a director on 26 May 2015