ANDREW CARNE FINANCIAL SERVICES LIMITED


Registered number: 05015426
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> ANDREW CARNE FINANCIAL SERVICES LIMITED

Name: ANDREW CARNE FINANCIAL SERVICES LIMITED
ANDREW CARNE FINANCIAL SERVICES LTD
Address: 153 NEW ROAD, SKEWEN, NEATH, WEST GLAM, SA10 6HH
Incorporation Date: 2004-01-14

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-15 APPLICATION FOR STRIKING-OFF DS01
2015-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-02 02/01/15 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-19 02/01/14 FULL LIST AR01
2014-01-20 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM11 PLAS ROAD RHOSPONTARDAWESWANSEASA8 3HD AD01
2014-06-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CARNE / 02/01/2013 CH01
2013-03-27 02/01/13 FULL LIST AR01
2012-05-02 02/01/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-05 DISS40 (DISS40(SOAD)) DISS40
2012-05-01 FIRST GAZETTE GAZ1
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2011-01-19 02/01/11 FULL LIST AR01
2010-04-28 02/01/10 FULL LIST AR01
2009-01-12 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2009-09-18 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM4 PRIMROSE LANE, RHOSPONTARDAWESWANSEASA8 3ES 287
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-27 APPOINTMENT TERMINATED SECRETARY MELANIE CARNE 288b
2008-04-07 RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS 363s
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-10 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363s
2007-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-01-13 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363s
2005-01-31 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-11-01 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2004-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-04 NEW DIRECTOR APPOINTED 288a
2004-02-04 DIRECTOR RESIGNED 288b
2004-02-04 NEW SECRETARY APPOINTED 288a
2004-02-04 SECRETARY RESIGNED 288b

Last update: 2020-04-22 17:24:54