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CARNEY LANDSCAPES LIMITED

Company number 02413106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 4.68 Liquidators' statement of receipts and payments to 1 December 2011
10 Dec 2010 4.20 Statement of affairs with form 4.19
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-02
07 Dec 2010 AD01 Registered office address changed from Arnold House 2-6 New Road Brading Ise of Wight PO36 0DT on 7 December 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 100
27 Aug 2010 CH01 Director's details changed for Martin Patrick Shawyer on 14 August 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Aug 2009 363a Return made up to 14/08/09; full list of members
04 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
27 Nov 2008 363a Return made up to 14/08/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from arnold house 2 new road brading isle of wight PO36 0DT
27 Nov 2008 190 Location of debenture register
21 Aug 2008 AA Accounts made up to 31 October 2007
26 Feb 2008 288a Director appointed martin patrick shawyer
26 Feb 2008 288a Secretary appointed claire elizabeth shawyer
26 Feb 2008 287 Registered office changed on 26/02/2008 from lynwood 40 mill road denmead waterlooville hampshire PO7 6PA
26 Feb 2008 288b Appointment Terminated Secretary karen carney
26 Feb 2008 288b Appointment Terminated Director karen carney
26 Feb 2008 288b Appointment Terminated Director christopher carney
23 Nov 2007 363a Return made up to 14/08/07; full list of members