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NAVEQUIP LIMITED

Company number 03660009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 TM02 Termination of appointment of Maurice Hill as a secretary
06 Mar 2013 TM01 Termination of appointment of Marc Lee as a director
30 Mar 2012 CH01 Director's details changed for Marc Geoffrey Lee on 29 March 2012
07 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 1,000
25 Nov 2010 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 25 November 2010
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 10/05/09; full list of members
11 May 2009 288a Director appointed marc geoffrey lee
11 May 2009 288b Appointment terminated director chito napala
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
15 Jul 2008 288a Director appointed chito napala
15 Jul 2008 288b Appointment terminated director european company consultants LIMITED
19 Jun 2008 288a Director appointed european company consultants LIMITED
17 Jun 2008 288b Appointment terminated director marc lee
09 Jun 2008 363a Return made up to 10/05/08; full list of members
04 Jun 2008 288a Director appointed marc geoffrey lee