NEPTUNA CONSULTANCY LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | APPLICATION FOR STRIKING-OFF |
| 29/07/1329 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 14/06/1114 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRY TAYLOR / 01/01/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD PARKHOUSE / 01/01/2010 |
| 11/06/1011 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALE / 01/01/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM CHANDLERS HOUSE TERRA NOVA WAY PENARTH MARINA CARDIFF CF64 1SA |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED CHANDLERKBS LIMITED CERTIFICATE ISSUED ON 24/07/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALE / 01/12/2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED MORETON AND PADMORE LIMITED CERTIFICATE ISSUED ON 26/01/98 |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: G OFFICE CHANGED 28/11/97 SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | AUDITOR'S RESIGNATION |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/978 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | |
| 17/06/9617 June 1996 | |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | S252 DISP LAYING ACC 20/02/96 |
| 27/02/9627 February 1996 | S80A AUTH TO ALLOT SEC 20/02/96 |
| 27/02/9627 February 1996 | S386 DIS APP AUDS 20/02/96 |
| 27/02/9627 February 1996 | S366A DISP HOLDING AGM 20/02/96 |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | ADOPT MEM AND ARTS 31/05/94 |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9417 May 1994 | Incorporation |
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