NAVITAS SYNCRO GROUP LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
C/O RSM TENON ARKWRIGHT HOUSE
PARSONAGE GARDENS
MANCHESTER
LANCS
M3 2LF

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10/04/1310 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013

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05/09/125 September 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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05/09/125 September 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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16/03/1216 March 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2012

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08/03/128 March 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/03/126 March 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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24/02/1224 February 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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07/10/117 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2011

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09/08/119 August 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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19/05/1119 May 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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03/05/113 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
12/14 MACON COURT
CREWE
CHESHIRE
CW1 6EA
UNITED KINGDOM

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17/03/1117 March 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/01/1112 January 2011 DIRECTOR APPOINTED MR JAMES LUKE STEVENSON

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06/10/106 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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14/10/0914 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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05/10/095 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON

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19/08/0919 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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20/07/0920 July 2009 GBP NC 100/800000
06/07/2009

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20/07/0920 July 2009 APPOINTMENT TERMINATED SECRETARY KEITH KNIGHT

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20/07/0920 July 2009 DIRECTOR APPOINTED MICHAEL JAMES STEVENSON

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20/07/0920 July 2009 SECRETARY APPOINTED NICOLA THERESA GAULE

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
12/14 MACON COURT
CREWE
CHESHIRE
CW5 7GJ

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0910 March 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 SECRETARY APPOINTED KEITH ANDREW KNIGHT

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY YVONNE WILLIAMSON

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/04/0821 April 2008 PREVEXT FROM 31/08/2007 TO 30/09/2007

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05/04/085 April 2008 COMPANY NAME CHANGED CORNSHELL LTD
CERTIFICATE ISSUED ON 12/04/08

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05/09/075 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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