NEPTUNE C.S LTD

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Company Documents

DateDescription
22/12/1622 December 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/09/1622 September 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/08/1520 August 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015

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30/06/1430 June 2014 STATEMENT OF AFFAIRS/4.19

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30/06/1430 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/06/1430 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
UNIT 5 AVONBURY BUSINESS PARK
HOWES LANE
BICESTER
OXFORDSHIRE
OX26 2UA
ENGLAND

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09/10/139 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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03/09/133 September 2013 31/03/13 TOTAL EXEMPTION FULL

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
UNIT L10 J
TELFORD ROAD
BICESTER
OXFORDSHIRE
OX26 4LD
ENGLAND

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17/12/1217 December 2012 31/03/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM ANDREW HEATH 81 LUCERNE AVENUE BICESTER OX26 3EG

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25/10/1125 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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17/03/1117 March 2011 31/03/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 PREVSHO FROM 30/09/2010 TO 31/03/2010

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08/10/108 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH HEATH / 08/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LISHER / 08/09/2010

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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