NAVEB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 23/11/1123 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YOUNG |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/10/1026 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CARTWRIGHT |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM DUTHIE |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL HUGHES / 20/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED SARAH LOUISE CARTWRIGHT |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED SARAH JANE MUMFORD |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR ANTHONY HALLIBURTON YOUNG |
| 21/10/0921 October 2009 | ADOPT ARTICLES |
| 24/10/0824 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 02/10/04; CHANGE OF MEMBERS; AMEND |
| 27/05/0827 May 2008 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS; AMEND |
| 27/05/0827 May 2008 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS; AMEND |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ADAM DUTHIE |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY LOVETT |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 35 COLSTON AVENUE, BRISTOL BS1 4TT |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/11/9724 November 1997 | S252 DISP LAYING ACC 27/10/97 |
| 24/11/9724 November 1997 | S366A DISP HOLDING AGM 27/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | |
| 09/03/939 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/12/9215 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9214 December 1992 | COMPANY NAME CHANGED WARMREPORT LIMITED CERTIFICATE ISSUED ON 15/12/92 |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 02/10/922 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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