NEUTROTEC LIMITED

Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 Application to strike the company off the register

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08/11/228 November 2022 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Previous accounting period shortened from 2023-03-31 to 2022-10-31

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04/11/224 November 2022 Termination of appointment of Joy Leila Mabley as a secretary on 2022-10-31

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04/11/224 November 2022 Termination of appointment of Joy Leila Mabley as a director on 2022-10-31

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/06/219 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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17/08/2017 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CURREXT FROM 31/12/2019 TO 31/03/2020

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/09/1510 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FAIRWINDS UPLANDS ROAD DENMEAD HAMPSHIRE PO7 6HF

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05/11/145 November 2014 Annual return made up to 24 August 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/08/1230 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011 Annual return made up to 24 August 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY LEILA MABLEY / 24/08/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MABLEY / 24/08/2010

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10/11/1010 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/093 November 2009 Annual return made up to 24 August 2009 with full list of shareholders

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21/11/0821 November 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/10/0620 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0520 October 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 10 HIGHLAND ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 9AH

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08/05/048 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/09/0223 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/09/0019 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/10/995 October 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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10/09/9810 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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16/10/9716 October 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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11/09/9611 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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12/10/9512 October 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 Auditor's resignation

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27/06/9527 June 1995 AUDITOR'S RESIGNATION

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21/06/9521 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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15/11/9415 November 1994

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15/11/9415 November 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS

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26/10/9326 October 1993

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26/10/9326 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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26/10/9326 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9326 October 1993

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24/08/9324 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/9324 August 1993 Incorporation

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