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NAVIMO UK LIMITED - HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 01255245
- Country
- United Kingdom
- Registered Address
- HIGHFIELD COURT TOLLGATE
- CHANDLERS FORD
- EASTLEIGH
- HAMPSHIRE
- SO53 3TZ HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ UK
Management
- Managing Directors
- ALBERT JOURNO
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1976-04-20
- Dissolved on
- 2017-07-09
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- PLASTIMO MANUFACTURING (U.K.) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-01-28
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NAVIMO UK LIMITED Company Description
- NAVIMO UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01255245. It was registered 1976-04-20. It was previously called PLASTIMO MANUFACTURING (U.K.) LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Highfield Court Tollgate .
Get NAVIMO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Navimo Uk Limited - HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, United Kingdom
- 1976-04-20
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https://www.kompany.co.uk/p/uk/01255245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01255245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01255245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-01-25) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-02-04) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-02-07) - 363(353)
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RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS (1994-02-07) - 363s
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REGISTERED OFFICE CHANGED ON 07/02/94 (1994-02-07) - 363(287)
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NEW DIRECTOR APPOINTED (1994-05-24) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-05-10) - 288
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SECRETARY RESIGNED (1994-05-10) - 288
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DIRECTOR RESIGNED (1994-05-10) - 288
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NEW SECRETARY APPOINTED (1994-05-10) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-02-09) - AA
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RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS (1993-01-31) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS (1992-02-16) - 363b
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-01-07) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-02-24) - AA
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NEW DIRECTOR APPOINTED (1991-02-25) - 288
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RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS (1991-02-24) - 363a
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DIRECTOR RESIGNED (1991-10-02) - 288
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NEW DIRECTOR APPOINTED (1991-04-03) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS (1990-06-05) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-01-18) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 26/01/89; NO CHANGE OF MEMBERS (1989-06-14) - 363
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-03-28) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-03-07) - 363
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-01-13) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-10-13) - AA
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RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS (1987-06-23) - 363
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 (1986-05-20) - 225(1)
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keyboard_arrow_right 1976
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INCORPORATION DOCUMENTS (1976-04-20) - NEWINC
