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NEAT INVESTMENTS LIMITED

Learn more about NEAT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 4HD

NEAT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 04401089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2002.03.21
dissolution date: 2010.08.24
last member list: 2009.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.20
documents available: 1

Mortgages:

EXCEL SECURITIES PLC
DEBENTURE - Outstanding on 2004.11.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL
Form type: TM01
Date: 2010.02.11
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.06.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR LESLIE NORMAN
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR TOBIAS MATHEWS
Form type: 288b
Date: 2008.10.23
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DIRECTOR APPOINTED ROBERT WILLIAM AYLIFFE
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED SIMON JOE KELLY
Form type: 288a
Date: 2008.10.23
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.07.16
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SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008
Form type: 288c
Date: 2008.07.15
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR NEIL WAKELING
Form type: 288b
Date: 2008.04.22
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DIRECTOR APPOINTED LAURA HAZZARD
Form type: 288a
Date: 2008.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/06
Form type: 363(287)
Date: 2006.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, 5TH FLOOR SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP
Form type: 287
Date: 2002.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.03.21

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Company directors and board members:

LITTLEJOHN CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2009.01.06 - 2010.08.24
C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
ROBERT WILLIAM AYLIFFE (dissolve)
Director, COMPANY DIRECTOR, 2008.10.06 - 2010.08.24
THE BEECH HOUSE LA RUE DES ALLEURS ST MARTIN , JERSEY
JE3 6AZ, CHANNEL ISLES
LAURA HAZZARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.26 - 2010.08.24
3 LE CLOS RONDIN LA RUE DU RONDIN , ST MARY
JE3 3FX, JERSEY
CHANNEL ISLANDS
SIMON JOE KELLY (dissolve)
Director, COMPANY DIRECTOR, 2008.10.06 - 2010.08.24
ORCHARD RISE LE MONT PINEL ST HELIER , JERSEY
JE2 4RS, CHANNEL ISLES
ALPHA SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2002.03.21 - 2002.03.21
5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD , LONDON
EC1M 3JP
CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.03.21 - 2008.12.30
C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
ALPHA DIRECT LIMITED (dissolve)
Nominee Director, 2002.03.21 - 2002.03.21
5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD , LONDON
EC1M 3JP
RICHARD MICHAEL BOLEAT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.21 - 2007.09.10
MILL VIEW LA RUE DES CATEL TRINITY , JERSEY
JE3 5BL, CHANNEL ISLANDS
DAVID JOHN LE MAIN (dissolve)
Director, TRUST MANAGER, 2002.03.21 - 2007.04.03
5 CLOS ALEXANDRA RUE SARA HENRI ST.LAWRENCE , JERSEY
JE3 1GG, CHANNEL ISLANDS
CHRISTOPHER HENRY LOVELL (dissolve)
Director, ENGLISH SOLICITOR, 2002.03.21 - 2010.01.29
LES JARDINS LA RUE DE LA HAYE DU PUITS , GROUVILLE
JE3 9DL, CHANNEL ISLANDS
TOBIAS ANGUS GILES MATHEWS (dissolve)
Director, ENGLISH SOLICITOR, 2002.03.21 - 2008.10.06
LAUREL LANDS LA ROUTE DE MAUFANT , ST SAVIOUR
JE2 7HX
JERSEY
LESLIE NORMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.21 - 2009.02.09
L'ABRI BELLE HOUGUE AVENUE LA GRANDE ROUTE DES SABLONS , GROUVILLE
JE3 9BL, JERSEY
NEIL EVAN WAKELING (dissolve)
Director, COMPANY DIRECTOR, 2002.03.21 - 2007.06.20
LA NOUVELLE CHASSE LA ROUTE D'EBENEZER , TRINITY
JE3 5DT, JERSEY

Companies near to NEAT INVESTMENTS ltd.

Information about the Private Limited Company NEAT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.15.