NEOPRODUCTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03997994

Incorporation date

18/05/2000

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

28/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

05/09/2018

Liquidators' statement of receipts and payments to 2018-07-16

View PDF (21 pages)

20/11/2017

Insolvency filing

View PDF (4 pages)

28/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2017

Removal of liquidator by court order

View PDF (18 pages)

14/09/2017

Liquidators' statement of receipts and payments to 2017-07-16

View PDF (25 pages)

06/12/2016

Insolvency filing

View PDF (1 pages)

27/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/09/2016

Liquidators' statement of receipts and payments to 2016-07-16

View PDF (24 pages)

22/12/2015

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2015-12-23

View PDF (2 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (19 pages)

11/09/2014

Liquidators' statement of receipts and payments to 2014-07-16

View PDF (18 pages)

15/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

31/07/2013

Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 2013-08-01

View PDF (2 pages)

25/07/2013

Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE England on 2013-07-26

View PDF (2 pages)

22/07/2013

Statement of affairs with form 4.19

View PDF (8 pages)

22/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

03/07/2013

Registered office address changed from Alam Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE England on 2013-07-04

View PDF (1 pages)

03/07/2013

Termination of appointment of Graham Pizey as a secretary

View PDF (1 pages)

03/07/2013

Termination of appointment of Philip Lelliott as a director

View PDF (1 pages)

03/07/2013

Appointment of Victor Hawrych as a secretary

View PDF (1 pages)

03/07/2013

Appointment of Charles Richard Harvey Mckay as a director

View PDF (2 pages)

03/07/2013

Registered office address changed from 69 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HP on 2013-07-04

View PDF (1 pages)

03/07/2013

Appointment of Mr Graeme Robert Derby as a director

View PDF (2 pages)

07/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

15/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

04/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

11/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

05/08/2010

Miscellaneous

View PDF (1 pages)

19/07/2010

Miscellaneous

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27/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

27/06/2010

Director's details changed for Philip Murray Lelliott on 2010-05-19

View PDF (2 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

21/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

25/01/2009

Appointment terminated director david mccarthy

View PDF (1 pages)

12/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

12/06/2008

Appointment terminated secretary philip lelliott

View PDF (1 pages)

27/04/2008

Secretary appointed graham david pizey

View PDF (2 pages)

09/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

03/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

15/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

06/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

07/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

23/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

02/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

12/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (1 pages)

17/10/2004

Memorandum and Articles of Association

View PDF (4 pages)

17/10/2004

Resolutions

View PDF (0 pages)

17/10/2004

Resolutions

View PDF (2 pages)

17/10/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts made up to 2003-06-30

View PDF (20 pages)

22/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Accounts made up to 2002-06-30

View PDF (20 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

29/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

20/03/2002

Accounts made up to 2001-06-30

View PDF (19 pages)

17/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

03/06/2001

Director resigned

View PDF (1 pages)

13/05/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HL

View PDF (1 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

New director appointed

View PDF (2 pages)

10/07/2000

Registered office changed on 11/07/00 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALPHA DIRECT LIMITED	Nominee Director	19/05/2000 - 04/07/2000	1512
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/07/2000 - 02/10/2000	127
Derby, Graeme Robert	Director	03/09/2012 - Present	10
Mckay, Charles Richard Harvey	Director	03/09/2012 - Present	20
Lelliott, Philip Murray	Director	01/10/2004 - 03/09/2012	9

Persons with Significant Control

No PSC data available.

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Description

About NEOPRODUCTS (UK) LIMITED

NEOPRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at Two, Snowhill, Birmingham B4 6GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOPRODUCTS (UK) LIMITED?

NEOPRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 28/11/2019.

Where is NEOPRODUCTS (UK) LIMITED located?

NEOPRODUCTS (UK) LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does NEOPRODUCTS (UK) LIMITED do?

NEOPRODUCTS (UK) LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for NEOPRODUCTS (UK) LIMITED?

The latest filing was on 28/11/2019: Final Gazette dissolved following liquidation.