CARINA DESIGN LIMITED


Registered number: 02968910
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Name: CARINA DESIGN LIMITED
CARINA DESIGN LTD
Address: FORTUS RECOVERY LIMITED, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ
Incorporation Date: 1994-09-16

Company status: Dissolved


Company Documents

date name form type
2022-04-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-07-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2021:LIQ. CASE NO.1 LIQ03
2021-06-25 REGISTERED OFFICE CHANGED ON 25/06/2021 FROMHJS RECOVERY12-14 CARLTON PLACESOUTHAMPTONSO15 2EA AD01
2020-11-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2020:LIQ. CASE NO.1 LIQ03
2019-12-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2019:LIQ. CASE NO.1 LIQ03
2019-01-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2018:LIQ. CASE NO.1 LIQ03
2019-02-18 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561 LIQ10
2018-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-24 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016 4.68
2017-12-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1 LIQ03
2015-10-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-09 REGISTERED OFFICE CHANGED ON 09/10/2015 FROMUNIT 4-4A VALENTINES BUILDINGRACECOURSE BUSINESS PARKAINTREEMERSEYSIDEL9 5AL AD01
2015-10-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-26 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-30 PREVSHO FROM 30/06/2014 TO 29/06/2014 AA01
2015-10-08 STATEMENT OF AFFAIRS/4.19 4.20
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-15 16/09/14 FULL LIST AR01
2014-01-13 16/09/13 FULL LIST AR01
2013-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2012-09-10 PREVEXT FROM 31/12/2011 TO 30/06/2012 AA01
2012-11-23 16/09/12 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-07 16/09/11 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-10 16/09/10 FULL LIST AR01
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE GEORGE MORRICE / 01/02/2010 CH01
2009-12-03 DIRECTOR APPOINTED MR DOUGLAS GEORGE MORRICE AP01
2009-02-27 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2009-12-07 16/09/09 FULL LIST AR01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2008-01-16 REGISTERED OFFICE CHANGED ON 16/01/08 FROM:UNIT 24SEFTON LANE INDUSTRIAL ESTATELIVERPOOLMERSEYSIDE L31 8BX 287
2007-09-10 DIRECTOR RESIGNED 288b
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-03 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2005-08-30 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS; AMEND 363s
2005-08-30 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS 363s
2005-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-08-30 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2004-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-02-13 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS 363s
2003-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-08-01 AD 26/04/02---------£ SI 198@1=198£ IC 2/200 88(2)R
2001-11-09 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 225
2001-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-11-07 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS 363s
2000-09-01 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS 363s
2000-11-01 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-05-05 REGISTERED OFFICE CHANGED ON 05/05/00 FROM:169 LIVERPOOL ROAD NORTHMAGHULLMERSEYSIDEL31 2HH 287
1999-08-03 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-10-05 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS 363s
1998-07-31 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-03-06 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-11-19 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS 363s

Last update: 2022-09-24 17:25:55