NAVISTOCK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/04/114 April 2011 | APPLICATION FOR STRIKING-OFF |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY KEYRO LIMITED |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VILDBARROW LIMITED |
12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
12/10/1012 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
22/09/1022 September 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD |
03/09/103 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
25/05/1025 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
30/12/0930 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
06/06/096 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
09/07/089 July 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | SECRETARY RESIGNED |
19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | SECRETARY RESIGNED |
11/04/0611 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 78 PRIORY ROAD LONDON NW6 3NT |
19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
11/05/0511 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/0422 March 2004 | Incorporation |
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