NAVIGATOR GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 1ST FLOOR 89 KING STREET MAIDSTONE KENT ME14 1BG |
| 16/12/0916 December 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/12/0916 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009 |
| 07/08/097 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2009 |
| 12/02/0912 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2009 |
| 08/08/088 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2008 |
| 14/02/0814 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/08/0716 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/02/0715 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/08/0623 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH |
| 10/08/0510 August 2005 | STATEMENT OF AFFAIRS |
| 10/08/0510 August 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/08/0510 August 2005 | APPOINTMENT OF LIQUIDATOR |
| 20/06/0520 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: NAVIGATOR HOUSE HOLINGWORTH COURT ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 09/06/04; CHANGE OF MEMBERS |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED THE NAVIGATOR CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 22/04/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 10/12 WROTHAM ROAD GRAVESEND KENT DA11 0PE |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | ARTICLES OF ASSOCIATION |
| 07/12/027 December 2002 | £ IC 215/100 01/11/02 £ SR 115@1=115 |
| 16/11/0216 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 |
| 09/10/989 October 1998 | £ NC 100/10000 01/10/98 |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/979 June 1997 | Incorporation |
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