NAPMOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 02/12/092 December 2009 | COMPANY NAME CHANGED ADMIRAL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 02/12/09 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY |
| 13/10/0913 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 10/10/0910 October 2009 | CHANGE OF NAME 01/10/2009 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED JACQUELINE BRANDON |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLAUS JUUL |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY LINDSEY GERAGHTY |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GOSS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR CLAUS STAGAARD JUUL |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR PER MADSEN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR HENNING ANDERSON BROCHNER |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MRS CONNIE ASTRUP-LARSEN |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSEY TURNEY / 27/05/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 20 DENBIGH HALL INDUSTRIAL ESTAT DENBIGH HALL BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7QT |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 30 SAINT PETER STREET TIVERTON DEVON EX16 6NR |
| 07/10/047 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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