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NPK (PRODUCTS) LIMITED

Company number SC296540

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.26(Scot) Return of final meeting of voluntary winding up
08 Jun 2012 AD01 Registered office address changed from 375 West George Street Glasgow G2 4LW on 8 June 2012
06 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-26
06 Feb 2012 AD01 Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 6 February 2012
22 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 100
07 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Feb 2009 363a Return made up to 03/02/09; full list of members
27 Feb 2009 288c Director and Secretary's Change of Particulars / nicola alexander / 30/12/2008 / HouseName/Number was: , now: 91; Street was: 9 doonvale avenue, now: limekiln wynd; Post Town was: dalrymple, now: mossblown; Post Code was: KA6 6GZ, now: KA6 5BE
22 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Feb 2008 363a Return made up to 03/02/08; full list of members
21 Nov 2007 288a New director appointed
09 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Jul 2007 288c Director's particulars changed
16 Feb 2007 363a Return made up to 03/02/07; full list of members
08 May 2006 288c Director's particulars changed
17 Feb 2006 225 Accounting reference date extended from 28/02/07 to 30/04/07
17 Feb 2006 287 Registered office changed on 17/02/06 from: 147 bath street glasgow G2 4SN
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed
17 Feb 2006 88(2)R Ad 03/02/06-03/02/06 £ si 98@1=98 £ ic 2/100
09 Feb 2006 288b Secretary resigned