Npm Ltd
LAPPING ASSOCIATES LIMITED
ESPARTO DIGITAL LIMITED
NPM LIMITED
Company type |
Private Limited Company, Active |
Company Number |
13969853 |
Universal Entity Code | 6335-7783-2253-1356 |
Record last updated |
Friday, March 11, 2022 1:11:12 PM UTC |
Official Address |
6 Gant Court Waltham Abbey England En93dy Honey Lane, Waltham Abbey Honey Lane
There are 6 companies registered at this street
|
Locality |
Waltham Abbey Honey Lane |
Region |
Essex, England |
Postal Code |
EN93DY
|
Sector |
Buying and selling of own real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Mar 10, 2022 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Dec 8, 2011 |
Second notification of strike-off action in london gazette
|  |
Registry |
Sep 8, 2011 |
Liquidator's progress report
|  |
Registry |
Sep 8, 2011 |
Return of final meeting in a creditors' voluntary winding-up
|  |
Registry |
Apr 5, 2011 |
Liquidator's progress report
|  |
Registry |
Oct 11, 2010 |
Liquidator's progress report 3684...
|  |
Registry |
Apr 13, 2010 |
Liquidator's progress report
|  |
Registry |
Sep 28, 2009 |
Liquidator's progress report 3684...
|  |
Registry |
Jun 6, 2009 |
Change in situation or address of registered office
|  |
Registry |
Sep 19, 2008 |
Notice of move from administration to creditors' voluntary liquidation
|  |
Registry |
Sep 19, 2008 |
Administrator's progress report
|  |
Registry |
Apr 30, 2008 |
Notice of extension of period of administration
|  |
Registry |
Apr 30, 2008 |
Administrator's progress report
|  |
Registry |
Dec 28, 2007 |
Change in situation or address of registered office
|  |
Registry |
Oct 23, 2007 |
Administrator's progress report
|  |
Registry |
Jun 1, 2007 |
Notice of result of meeting of creditors
|  |
Registry |
May 24, 2007 |
Notice of statement of affairs
|  |
Registry |
May 14, 2007 |
Statement of administrator's proposals
|  |
Registry |
Apr 5, 2007 |
Change in situation or address of registered office
|  |
Registry |
Mar 28, 2007 |
Notice of administrators appointment
|  |
Registry |
Jan 12, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jan 12, 2007 |
Annual return
|  |
Registry |
Jan 12, 2007 |
Appointment of a secretary
|  |
Registry |
Dec 1, 2006 |
Appointment of a woman as Secretary
|  |
Registry |
Oct 24, 2006 |
Resignation of a director
|  |
Registry |
Sep 21, 2006 |
Resignation of one Director (a man)
|  |
Registry |
Jan 26, 2006 |
Annual return
|  |
Financials |
Sep 8, 2005 |
Annual accounts
|  |
Registry |
Dec 29, 2004 |
Annual return
|  |
Financials |
Nov 26, 2004 |
Annual accounts
|  |
Registry |
Oct 20, 2004 |
Appointment of a director
|  |
Registry |
Oct 1, 2004 |
Appointment of a man as Director and Business Development
|  |
Registry |
Apr 1, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Dec 31, 2003 |
Annual return
|  |
Financials |
Sep 25, 2003 |
Annual accounts
|  |
Registry |
Aug 6, 2003 |
Company name change
|  |
Registry |
Aug 6, 2003 |
Change of name certificate
|  |
Financials |
May 16, 2003 |
Annual accounts
|  |
Registry |
May 8, 2003 |
Annual return
|  |
Registry |
Jan 6, 2003 |
Change in situation or address of registered office
|  |
Registry |
Dec 23, 2002 |
Alteration to memorandum and articles
|  |
Registry |
Dec 23, 2002 |
Appointment of a director
|  |
Registry |
Dec 23, 2002 |
Section 175 comp act 06 08
|  |
Registry |
Dec 23, 2002 |
Varying share rights and names
|  |
Registry |
Dec 13, 2002 |
Appointment of a man as Director
|  |
Registry |
Nov 18, 2002 |
Appointment of a secretary
|  |
Registry |
Nov 5, 2002 |
Resignation of a secretary
|  |
Registry |
Oct 31, 2002 |
Appointment of a man as Secretary
|  |
Registry |
Oct 31, 2002 |
Resignation of a woman
|  |
Registry |
Aug 23, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jul 18, 2002 |
Particulars of a mortgage or charge
|  |
Financials |
Mar 1, 2002 |
Annual accounts
|  |
Registry |
Feb 26, 2002 |
Resignation of a director
|  |
Registry |
Feb 18, 2002 |
Resignation of one Director (a woman)
|  |
Registry |
Jan 10, 2002 |
Annual return
|  |
Registry |
Dec 21, 2001 |
Appointment of a director
|  |
Registry |
Dec 21, 2001 |
Alteration to memorandum and articles
|  |
Registry |
Dec 21, 2001 |
Resignation of a director
|  |
Registry |
Dec 13, 2001 |
Resignation of a woman
|  |
Registry |
Dec 13, 2001 |
Appointment of a man as Director
|  |
Registry |
Oct 10, 2001 |
Resignation of a director
|  |
Registry |
Sep 5, 2001 |
Resignation of a director 3684...
|  |
Registry |
Sep 5, 2001 |
Appointment of a director
|  |
Registry |
Aug 31, 2001 |
Appointment of a woman
|  |
Registry |
Aug 31, 2001 |
Resignation of one Consultant and one Director (a man)
|  |
Registry |
Jan 11, 2001 |
Annual return
|  |
Registry |
Nov 21, 2000 |
Appointment of a director
|  |
Registry |
Nov 1, 2000 |
Appointment of a woman as Director
|  |
Financials |
Oct 16, 2000 |
Annual accounts
|  |
Registry |
Jun 5, 2000 |
Resignation of a director
|  |
Registry |
May 15, 2000 |
Change in situation or address of registered office
|  |
Registry |
Feb 16, 2000 |
Annual return
|  |
Registry |
Dec 17, 1999 |
Resignation of one Company Chairman and one Director (a man)
|  |
Registry |
Nov 25, 1999 |
Change of accounting reference date
|  |
Registry |
Nov 25, 1999 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
May 14, 1999 |
Particulars of a mortgage or charge
|  |
Registry |
Apr 8, 1999 |
Adopt mem and arts
|  |
Registry |
Mar 29, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Mar 29, 1999 |
Notice of increase in nominal capital
|  |
Registry |
Mar 3, 1999 |
Company name change
|  |
Registry |
Mar 2, 1999 |
Change of name certificate
|  |
Registry |
Feb 9, 1999 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 9, 1999 |
Resignation of a secretary
|  |
Registry |
Feb 9, 1999 |
Appointment of a director
|  |
Registry |
Feb 9, 1999 |
Appointment of a secretary
|  |
Registry |
Feb 5, 1999 |
Appointment of a director
|  |
Registry |
Feb 5, 1999 |
Change in situation or address of registered office
|  |
Registry |
Feb 5, 1999 |
Appointment of a director
|  |
Registry |
Feb 5, 1999 |
Appointment of a director 3684...
|  |
Registry |
Feb 5, 1999 |
Resignation of a director
|  |
Registry |
Feb 5, 1999 |
Resignation of a secretary
|  |
Registry |
Feb 3, 1999 |
Appointment of a woman
|  |
Registry |
Feb 3, 1999 |
Resignation of a woman
|  |
Registry |
Jan 29, 1999 |
Appointment of a man as Director and Company Director
|  |
Registry |
Jan 28, 1999 |
Three appointments: a woman and 2 men,: a woman and 2 men
|  |
Registry |
Dec 16, 1998 |
Two appointments: 2 companies
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