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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 (1986-05-20) - 225(1)
keyboard_arrow_right 1976
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INCORPORATION DOCUMENTS (1976-04-20) - NEWINC