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 |
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2017-08-26 | DISS REQUEST WITHDRAWN | DS02 |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