DNA CONSULTANTS LIMITED


Registered number: 02591273
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71121 - Engineering design activities for industrial process and production -> DNA CONSULTANTS LIMITED

Name: DNA CONSULTANTS LIMITED
DNA CONSULTANTS LTD
Address: MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 IJD
Incorporation Date: 1991-03-13

Company status: Dissolved


Company Documents

date name form type
2016-02-29 25/02/16 FULL LIST AR01
2016-02-17 PREVSHO FROM 31/03/2016 TO 31/12/2015 AA01
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-07 APPLICATION FOR STRIKING-OFF DS01
2016-01-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-26 25/02/15 FULL LIST AR01
2014-03-12 25/02/14 FULL LIST AR01
2014-05-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-21 25/02/13 FULL LIST AR01
2013-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD FRETWELL / 21/03/2013 CH01
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-07 25/02/12 FULL LIST AR01
2012-09-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD FRETWELL / 28/02/2012 CH01
2011-02-28 25/02/11 FULL LIST AR01
2011-09-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD FRETWELL / 25/02/2010 CH01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FRETWELL / 25/02/2010 CH01
2010-03-02 25/02/10 FULL LIST AR01
2010-06-24 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRETWELL / 25/02/2009 288c
2009-02-25 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-07-31 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2007-03-06 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2007-03-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-03 REGISTERED OFFICE CHANGED ON 03/03/06 FROM:MILLAR COURT, 43 STATION ROADKENILWORTHWARWICKSHIRECV8 1JD 287
2006-03-03 LOCATION OF DEBENTURE REGISTER 190
2006-03-03 LOCATION OF REGISTER OF MEMBERS 353
2006-03-03 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-04 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-04-06 REGISTERED OFFICE CHANGED ON 06/04/05 FROM:45 STONELEIGH DEER PARKSTARETONKENILWORTHWARWICKSHIRE CV8 2LY 287
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-30 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-04-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-15 DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-30 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2002-04-11 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS 363s
2001-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-03-29 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS 363s
2000-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-03-24 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS 363s
1999-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-04-01 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS 363s
1998-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-03-26 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS 363s
1997-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-04-07 REGISTERED OFFICE CHANGED ON 07/04/97 FROM:WEST HILLBLACKDOWNLEAMINGTON SPACV32 6QU 287
1997-01-29 DIRECTOR RESIGNED 288b
1997-04-07 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS 363s
1996-03-24 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-01 10:38:26