NAVIGATOR MAPS LIMITED

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Company Documents

DateDescription
28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
4 DEVONSHIRE STREET
AMBERGATE
BELPER
DERBYSHIRE
DE56 2GJ

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10/06/1310 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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10/06/1310 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/06/1310 June 2013 STATEMENT OF AFFAIRS/4.19

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09/07/129 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARY STUART VALLANCE / 18/06/2010

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13/07/1013 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VALLANCE / 18/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/03/0711 March 2007 REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 41A KILBOURNE ROAD BELPER DERBYSHIRE DE56 1HA

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26/06/0626 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/06/0525 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0214 July 2002 SECRETARY RESIGNED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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