THE MIDHURST NAVIGATION COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/10/1021 October 2010 | APPLICATION FOR STRIKING-OFF |
12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 6 WEST STREET MIDHURST WEST SUSSEX GU29 9NF |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN VENING / 28/01/2010 |
12/03/1012 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
12/03/1012 March 2010 | SAIL ADDRESS CREATED |
26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/02/093 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ALAN HYNE JONES |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/02/0827 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED |
26/01/0726 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/03/0620 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/02/052 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
20/05/0420 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS; AMEND |
26/01/0426 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
02/04/032 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
27/06/0227 June 2002 | SECRETARY RESIGNED |
28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 THE COACH HOUSE LYMINSTER ROAD LYMINSTER WEST SUSSEX BN17 7QQ |
09/03/029 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
27/01/0227 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
30/10/0130 October 2001 | COMPANY NAME CHANGED CARGOBIZ LIMITED CERTIFICATE ISSUED ON 30/10/01 |
31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
06/02/016 February 2001 | NEW SECRETARY APPOINTED |
06/02/016 February 2001 | SECRETARY RESIGNED |
06/02/016 February 2001 | DIRECTOR RESIGNED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 THE COACH HOUSE LYMINSTER ROAD LYMINSTER WEST SUSSEX BN17 7QQ |
25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/0125 January 2001 | Incorporation |
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