• UK

  • NAVIMO UK LIMITED - HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
01255245
Land
Grossbritannien
Protokollierter Sitz
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ UK

Management

Geschäftsführung
ALBERT JOURNO
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
20.04.1976
Gelöscht am:
2017-07-09
SIC/NACE
46900 - Non-specialised wholesale trade

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
PLASTIMO MANUFACTURING (U.K.) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2013-01-28

NAVIMO UK LIMITED Firmenbeschreibung

NAVIMO UK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01255245. Die Firma wurde 20.04.1976 registriert. NAVIMO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLASTIMO MANUFACTURING (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Highfield Court Tollgate erreicht werden.
Mehr Information

Jetzt sichern NAVIMO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Navimo Uk Limited - HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, Grossbritannien

1976-04-20 48 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NAVIMO UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-07-09) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-04-09) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 (2016-06-02) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015 (2015-06-08) - 4.68

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  • DECLARATION OF SOLVENCY (2014-03-28) - 4.70

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  • RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" (2014-03-28) - LIQ MISC RES

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  • SPECIAL RESOLUTION TO WIND UP (2014-03-28) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-03-28) - 600

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  • REGISTERED OFFICE CHANGED ON 31/03/2014 FROM (2014-03-31) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR ANH MY S.A. (2013-12-03) - TM01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA

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  • SECTION 519 CA 2006 (2013-09-18) - MISC

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  • CORPORATE DIRECTOR APPOINTED ANH MY S.A. (2013-02-22) - AP02

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  • 28/01/13 FULL LIST (2013-02-22) - AR01

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  • REGISTERED OFFICE CHANGED ON 20/02/2013 FROM (2013-02-20) - AD01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-01-10) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-01-24) - MG01

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  • REGISTERED OFFICE CHANGED ON 23/04/2012 FROM (2012-04-23) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR HERVE FERRIERE (2012-11-21) - TM01

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  • 28/01/12 FULL LIST (2012-05-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-11) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-12-23) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-11-24) - MG02

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  • CURREXT FROM 30/09/2011 TO 31/12/2011 (2011-07-21) - AA01

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  • FULL ACCOUNTS MADE UP TO 30/09/10 (2011-06-08) - AA

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  • 28/01/11 FULL LIST (2011-02-24) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOURNO / 28/05/2010 (2011-02-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HERVE FERRIERE / 28/01/2010 (2010-02-12) - CH01

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  • 28/01/10 FULL LIST (2010-02-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/09 (2010-09-16) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOURNO / 13/10/2010 (2010-11-04) - CH01

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  • DIRECTOR APPOINTED ALBERT JOURNO (2010-07-01) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/09/07 (2009-02-18) - AA

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  • RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-12) - 363a

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  • APPOINTMENT TERMINATED SECRETARY NORMA JUSTICE (2009-01-06) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/08 (2009-07-30) - AA

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  • APPOINTMENT TERMINATED DIRECTOR PIERRE BOURHIS (2008-02-28) - 288b

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  • RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-13) - 363a

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  • DIRECTOR RESIGNED (2007-03-06) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-03-05) - AA

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  • RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2006-06-09) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-06-09) - AA

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  • RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-23) - 363s

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  • RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-03-01) - 363s

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  • DIRECTOR RESIGNED (2005-10-06) - 288b

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  • NEW DIRECTOR APPOINTED (2005-10-07) - 288a

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  • AUDITOR'S RESIGNATION (2004-12-07) - AUD

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-11-05) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-09-29) - 395

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 (2004-06-10) - AA

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  • RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-03-23) - 363s

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  • £ NC 1000000/2000000 (2003-12-04) - RES04

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  • NC INC ALREADY ADJUSTED (2003-12-04) - 123

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  • AD 30/09/03--------- (2003-12-04) - 88(2)R

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  • COMPANY NAME CHANGED (2003-10-02) - CERTNM

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-08-20) - 395

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-29) - AA

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  • NEW DIRECTOR APPOINTED (2003-07-14) - 288a

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  • RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-03-11) - 363s

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  • REGISTERED OFFICE CHANGED ON 16/10/03 FROM: (2003-10-16) - 287

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  • FULL ACCOUNTS MADE UP TO 30/09/01 (2002-11-02) - AA

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  • RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-03-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2001-10-03) - AA

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  • RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-03-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/00 (2000-11-02) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 (2000-07-11) - 225

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  • RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-03-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/99 (1999-12-02) - AA

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  • RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS (1999-02-12) - 363s

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  • DIRECTOR RESIGNED (1999-02-10) - 288b

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  • RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS (1998-03-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/98 (1998-11-06) - AA

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  • AUDITOR'S RESIGNATION (1997-12-05) - AUD

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  • ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 (1997-06-11) - 225

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  • RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-03-05) - 363s

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  • DIRECTOR RESIGNED (1997-02-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/96 (1996-12-30) - AA

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  • DIRECTOR RESIGNED (1996-02-18) - 288

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  • RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS (1996-02-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-01-02) - AA

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  • DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED (1995-07-11) - 288

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  • RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS (1995-02-13) - 363s

  • FULL ACCOUNTS MADE UP TO 30/09/94 (1995-01-25) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/93 (1994-02-04) - AA

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-02-07) - 363(353)

  • RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS (1994-02-07) - 363s

  • REGISTERED OFFICE CHANGED ON 07/02/94 (1994-02-07) - 363(287)

  • NEW DIRECTOR APPOINTED (1994-05-24) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-05-10) - 288

  • SECRETARY RESIGNED (1994-05-10) - 288

  • DIRECTOR RESIGNED (1994-05-10) - 288

  • NEW SECRETARY APPOINTED (1994-05-10) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/92 (1993-02-09) - AA

  • RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS (1993-01-31) - 363s

  • RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS (1992-02-16) - 363b

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-01-07) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/90 (1991-02-24) - AA

  • NEW DIRECTOR APPOINTED (1991-02-25) - 288

  • RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS (1991-02-24) - 363a

  • DIRECTOR RESIGNED (1991-10-02) - 288

  • NEW DIRECTOR APPOINTED (1991-04-03) - 288

  • RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS (1990-06-05) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/89 (1990-01-18) - AA

  • RETURN MADE UP TO 26/01/89; NO CHANGE OF MEMBERS (1989-06-14) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/88 (1989-03-28) - AA

  • RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-03-07) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/87 (1988-01-13) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-10-13) - AA

  • RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS (1987-06-23) - 363

  • ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 (1986-05-20) - 225(1)

  • INCORPORATION DOCUMENTS (1976-04-20) - NEWINC

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