THE NORTHERN W P COMPANY LIMITED

Company number SC019763

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
18 Oct 2010	AD01	Registered office address changed from C/O Bpb Paperboard Ltd Mugiemoss, Bucksburn Aberdeen Aberdeenshire, AB21 9AA on 18 October 2010	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
06 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 2,600	(5 pages)
06 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
05 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
11 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
26 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
26 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
10 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
27 Aug 2008	288c	Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: gen delegate uk ireland s afri, now: general delegate	(1 page)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
18 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
01 Feb 2008	AA	Accounts made up to 31 March 2007	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)