NENA CARNEY DESIGN LIMITED


Registered number: 04349648
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Name: NENA CARNEY DESIGN LIMITED
NENA CARNEY DESIGN LTD
Address: THE COACH HOUSE, 2A BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HA
Incorporation Date: 2002-01-09

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-31 APPLICATION FOR STRIKING-OFF DS01
2017-08-26 DISS REQUEST WITHDRAWN DS02
2017-07-05 PREVEXT FROM 31/12/2016 TO 31/03/2017 AA01
2017-12-14 APPLICATION FOR STRIKING-OFF DS01
2017-01-07 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-04 09/01/16 FULL LIST AR01
2016-08-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-14 09/01/15 FULL LIST AR01
2014-01-10 09/01/14 FULL LIST AR01
2014-07-02 APPOINTMENT TERMINATED, DIRECTOR EAMON CARNEY HOLLAND TM01
2014-08-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-14 09/01/13 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-03 09/01/12 FULL LIST AR01
2012-02-03 APPOINTMENT TERMINATED, SECRETARY EAMON CARNEY HOLLAND TM02
2012-02-03 SECRETARY APPOINTED MS NENA MARIA CARNEY HOLLAND AP03
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-04 09/01/11 FULL LIST AR01
2010-07-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 09/01/10 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / EAMON JAMES CARNEY HOLLAND / 12/01/2010 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / NENA MARIA CARNEY HOLLAND / 12/01/2010 CH01
2009-05-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2008-01-14 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2008-06-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-16 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-12 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363a
2006-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-22 NEW DIRECTOR APPOINTED 288a
2004-01-15 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2003-12-30 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2003-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-20 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS 363s
2003-03-05 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 225
2002-06-26 COMPANY NAME CHANGEDGALIANA LIMITEDCERTIFICATE ISSUED ON 26/06/02 CERTNM
2002-06-28 NEW DIRECTOR APPOINTED 288a
2002-06-28 SECRETARY RESIGNED 288b
2002-06-28 DIRECTOR RESIGNED 288b
2002-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-28 REGISTERED OFFICE CHANGED ON 28/06/02 FROM:VICTOR STEWART & CO. OSLANDSCOURT, OSLANDS LANEBRIDGE ROAD LOWER SWANWICKSOUTHAMPTON SO31 7EG 287
2002-06-28 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-22 08:37:29