NAVIGATOR RESEARCH & CONSULTANCY LIMITED


Registered number: 03154312
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Name: NAVIGATOR RESEARCH & CONSULTANCY LIMITED
NAVIGATOR RESEARCH & CONSULTANCY LTD
Address: ASCENTIA HOUSEE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Incorporation Date: 1996-02-02

Company status: Dissolved


Company Documents

date name form type
2017-02-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-11-04 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-06-22 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 4.68
2015-05-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-27 DECLARATION OF SOLVENCY 4.70
2015-02-17 02/02/15 FULL LIST AR01
2014-07-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-20 02/02/14 FULL LIST AR01
2013-07-01 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-26 02/02/13 FULL LIST AR01
2012-04-16 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-13 02/02/12 NO CHANGES AR01
2011-03-02 02/02/11 FULL LIST AR01
2011-05-05 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-10 02/02/10 FULL LIST AR01
2010-07-20 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-05 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2008-05-09 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-20 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2007-03-07 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363a
2007-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-03-16 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363a
2006-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-03-02 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-29 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS 363a
2004-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-04-09 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS 363s
2002-02-20 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS 363s
2002-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-03-13 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS 363s
2001-06-20 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-05-10 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-06-22 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS 363s
1999-08-23 DIRECTOR'S PARTICULARS CHANGED 288c
1999-07-21 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-08-23 SECRETARY'S PARTICULARS CHANGED 288c
1999-02-12 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS 363s
1998-05-06 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-03-25 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS 363s
1998-01-28 REGISTERED OFFICE CHANGED ON 28/01/98 FROM:156A FLEET ROADFLEETHAMPSHIREGU13 8BE 287
1998-10-16 REGISTERED OFFICE CHANGED ON 16/10/98 FROM:BROOMFIELD HALL BUILDINGS37/39 CHOBHAM ROADSUNNINGDALEBERKSHIRE SL5 0DS 287
1997-02-11 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS 363s
1997-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-06-06 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 225(1)
1996-02-21 DIRECTOR RESIGNED 288
1996-03-04 NEW DIRECTOR APPOINTED 288
1996-02-21 REGISTERED OFFICE CHANGED ON 21/02/96 FROM:KEMP HOUSE152-60 CITY ROADLONDONEC1V 2NP. 287
1996-02-21 AD 02/02/96---------£ SI 1@1=1£ IC 1/2 88(2)R
1996-03-04 NEW SECRETARY APPOINTED 288
1996-02-21 SECRETARY RESIGNED 288

Last update: 2020-04-17 10:46:18