NEPTUNE PLATING LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1417 March 2014 APPLICATION FOR STRIKING-OFF

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13/03/1413 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/06/1311 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011294500009

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/04/134 April 2013 04/04/13 STATEMENT OF CAPITAL GBP 1

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22/03/1322 March 2013 SHARE PREMIUM REDUCED 15/03/2013

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22/03/1322 March 2013 SOLVENCY STATEMENT DATED 15/03/13

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/03/1223 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAKER / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLLIDAY / 01/10/2009

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30/12/0930 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAKER / 17/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACOBS / 17/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LOUISE JACOBS / 17/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE JACOBS / 17/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLLIDAY / 17/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JACOBS / 17/11/2009

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM BARTON MANOR MIDLAND ROAD BRISTOL 2

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09/04/099 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/06/0812 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/04/0815 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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30/10/0630 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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30/07/0530 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0530 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0530 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/10/0110 October 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/05/9918 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9917 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9826 July 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/07/986 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/986 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/986 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/9815 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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14/04/9814 April 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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07/04/977 April 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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15/04/9615 April 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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30/03/9530 March 1995 RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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06/04/946 April 1994 S369(4) SHT NOTICE MEET 24/03/94

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06/04/946 April 1994 RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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04/04/934 April 1993 RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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01/04/921 April 1992 RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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08/04/918 April 1991 RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS

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01/05/901 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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11/05/8911 May 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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16/05/8816 May 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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04/08/874 August 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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04/08/874 August 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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25/06/8625 June 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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25/06/8625 June 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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