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NEPTUNE SERVICES UK LIMITED

Company number 03860771

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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)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 18 October 2009
27 Apr 2009 4.68 Liquidators' statement of receipts and payments to 18 April 2009
31 Oct 2008 4.68 Liquidators' statement of receipts and payments to 18 October 2008
02 May 2008 4.68 Liquidators' statement of receipts and payments to 18 October 2008
27 Oct 2007 4.68 Liquidators' statement of receipts and payments
27 Apr 2007 4.68 Liquidators' statement of receipts and payments
25 Oct 2006 4.68 Liquidators' statement of receipts and payments
21 Apr 2006 4.68 Liquidators' statement of receipts and payments
27 Oct 2005 4.68 Liquidators' statement of receipts and payments
27 Oct 2005 288b Secretary resigned
29 Oct 2004 4.20 Statement of affairs
29 Oct 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Oct 2004 600 Appointment of a voluntary liquidator
12 Oct 2004 287 Registered office changed on 12/10/04 from: flexia house capital park combe lane wormley surrey GU8 5SZ
06 Oct 2004 288b Director resigned
02 Mar 2004 CERTNM Company name changed capital media interactive limite d\certificate issued on 02/03/04
21 Nov 2003 363s Return made up to 18/10/03; full list of members
21 Nov 2003 363(288) Director's particulars changed
23 Mar 2003 288c Director's particulars changed
23 Mar 2003 288b Director resigned
05 Feb 2003 AA Full accounts made up to 31 March 2002
06 Nov 2002 363s Return made up to 18/10/02; full list of members
18 Aug 2002 287 Registered office changed on 18/08/02 from: 106 meadrow godalming surrey GU7 3HY