NFPA HOLDINGS LIMITED

04017909
4TH FLOOR HIGHAM HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AN

Documents

Documents
Date Category Description Pages
26 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
26 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
13 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
06 Dec 2019 accounts Annual Accounts 25 Buy now
28 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Nov 2019 resolution Resolution 1 Buy now
28 Nov 2019 insolvency Liquidation Voluntary Declaration Of Solvency 11 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Change of particulars for director (James Michael O'meara) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (John Dallimore) 1 Buy now
06 Feb 2019 accounts Annual Accounts 25 Buy now
03 Jan 2019 officers Termination of appointment of director (Louise Wright) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 25 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2017 officers Appointment of director (Mr Robert Nigel Finch) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Hazel Dawn Ward) 1 Buy now
13 Apr 2017 officers Appointment of director (Mr Adam James Clarke) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (John Joseph Cockin) 1 Buy now
17 Nov 2016 accounts Annual Accounts 24 Buy now
07 Sep 2016 officers Appointment of director (Mrs Louise Wright) 2 Buy now
06 Sep 2016 officers Termination of appointment of director (Christian Mark James Pegrum) 1 Buy now
08 Jul 2016 annual-return Annual Return 9 Buy now
02 Nov 2015 accounts Annual Accounts 21 Buy now
15 Jul 2015 annual-return Annual Return 13 Buy now
27 Feb 2015 officers Appointment of director (Mr David Arthur Fernie) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Edward Derek Lawns) 1 Buy now
06 Jan 2015 officers Appointment of director (Mrs Hazel Dawn Ward) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Terence Walter Ballard) 1 Buy now
22 Oct 2014 accounts Annual Accounts 21 Buy now
14 Jul 2014 annual-return Annual Return 13 Buy now
19 May 2014 officers Appointment of director (Mr Christopher Patrick Harris) 2 Buy now
19 May 2014 officers Termination of appointment of director (Alan Mcadam) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (Paul Bennett) 1 Buy now
18 Oct 2013 accounts Annual Accounts 21 Buy now
16 Jul 2013 annual-return Annual Return 14 Buy now
24 Jun 2013 officers Appointment of director (Mr John Dallimore) 2 Buy now
20 Jun 2013 officers Appointment of director (Mr John Joseph Cockin) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (Sidney Cox) 1 Buy now
19 Jun 2013 officers Termination of appointment of director (Brian Galloway) 1 Buy now
13 Feb 2013 officers Appointment of director (Mr Edward Derek Lawns) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (David Franklin) 1 Buy now
31 Oct 2012 officers Change of particulars for director (Sidney Robert Salvador Cox) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Paul Anthony Bennett) 2 Buy now
16 Oct 2012 accounts Annual Accounts 21 Buy now
13 Jul 2012 annual-return Annual Return 14 Buy now
12 Mar 2012 officers Appointment of director (Mrs Leyre La Casta) 2 Buy now
12 Mar 2012 officers Appointment of director (Mr Brian Galloway) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (David Cathie) 1 Buy now
06 Jan 2012 officers Termination of appointment of director (David Rogers) 1 Buy now
27 Oct 2011 accounts Annual Accounts 21 Buy now
07 Sep 2011 officers Termination of appointment of director (Denise Smillie) 1 Buy now
14 Jul 2011 annual-return Annual Return 15 Buy now
14 Jul 2011 officers Change of particulars for director (Terence Walter Ballard) 2 Buy now
13 Jan 2011 officers Appointment of director (Mr David Martin Cathie) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Lynn Wilson) 1 Buy now
12 Oct 2010 accounts Annual Accounts 22 Buy now
09 Jul 2010 annual-return Annual Return 12 Buy now
09 Jul 2010 officers Change of particulars for director (Sidney Robert Salvador Cox) 2 Buy now
09 Jul 2010 officers Change of particulars for director (John Christopher Slater) 2 Buy now
09 Jul 2010 officers Change of particulars for director (James Michael O'meara) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Paul Anthony Bennett) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Lynn Elizabeth Wilson) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Alan David Mcadam) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Denise Smillie) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Terence Walter Ballard) 2 Buy now
09 Mar 2010 officers Appointment of director (Mr Christian Mark James Pegrum) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Rene Blokhuizen) 1 Buy now
18 Nov 2009 officers Change of particulars for director (David Gerald Rogers) 3 Buy now
31 Oct 2009 incorporation Memorandum Articles 28 Buy now
05 Oct 2009 change-of-constitution Statement Of Companys Objects 4 Buy now
24 Sep 2009 accounts Annual Accounts 41 Buy now
23 Sep 2009 resolution Resolution 30 Buy now
10 Jul 2009 annual-return Return made up to 20/06/09; full list of members 9 Buy now
18 Feb 2009 officers Director appointed paul anthony bennett 2 Buy now
07 Jan 2009 officers Director appointed sidney robert salvador cox 2 Buy now
07 Jan 2009 officers Appointment terminated director james beynon 1 Buy now
07 Jan 2009 officers Appointment terminated director guy buckenham 1 Buy now
07 Jan 2009 officers Appointment terminated director derek scally 1 Buy now
23 Oct 2008 officers Appointment terminated director jason scagell 1 Buy now
22 Oct 2008 accounts Annual Accounts 22 Buy now
10 Jul 2008 annual-return Return made up to 20/06/08; change of members 12 Buy now
19 Jun 2008 officers Director appointed david gerald rogers 3 Buy now
19 Jun 2008 officers Director appointed denise smillie 3 Buy now
10 Jun 2008 officers Appointment terminated director roger seshan 1 Buy now
06 Feb 2008 officers New director appointed 3 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
18 Oct 2007 resolution Resolution 1 Buy now
10 Oct 2007 accounts Annual Accounts 22 Buy now
06 Aug 2007 annual-return Return made up to 20/06/07; no change of members 11 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
09 Nov 2006 accounts Annual Accounts 22 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: 4TH floor block d portland house new bridge street newcastle upon tyne NE1 8AN 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now