NAPIER TURBOCHARGERS LIMITED: Filings

  • Overview

    Company NameNAPIER TURBOCHARGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06512358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NAPIER TURBOCHARGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn, Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN

    2 pagesAD03

    Register inspection address has been changed to Howard House Graycar Business Park Barton Turn, Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN

    2 pagesAD02

    Registered office address changed from , Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-Trent, Staffordshire, DE13 8EN to 1 More London Place London SE1 2AF on May 10, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 25, 2024

    LRESSP

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Edward Fetsko Iii as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of John Anthony Mastalerz Jr as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of David Michael Seitz as a director on Nov 22, 2023

    1 pagesTM01

    Termination of appointment of Garry John Mowbray as a director on Jul 24, 2023

    1 pagesTM01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Appointment of Nichola Bramley as a director on Feb 09, 2023

    2 pagesAP01

    Termination of appointment of Jaidip Sen as a director on Feb 09, 2023

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Appointment of Mr Garry John Mowbray as a director on May 24, 2022

    2 pagesAP01

    Confirmation statement made on Feb 25, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Termination of appointment of Erin Boyts Quinn as a secretary on Jul 19, 2021

    1 pagesTM02

    Appointment of David Michael Seitz as a secretary on Jul 19, 2021

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0