SERENIAIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM THE INTERNATIONAL PAVILION 10TH STREET STONELEIGH PARK NR KENILWORTH WEST MIDLANDS CV8 2LG |
| 21/02/1821 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/02/1816 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1816 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/02/1816 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/12/1718 December 2017 | COMPANY NAME CHANGED EXETER MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 18/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/12/1522 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 08/11/158 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/12/1423 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 27/09/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 27/09/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 17/10/2014 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM THE INTERNATIONAL PAVILION 10TH STREET STONELEIGH PARK NR KENILWORTH WEST MIDLANDS CV8 2LZ UNITED KINGDOM |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM THE INTERNATIONAL PAVILION 10TH STREET STONELEIGH PARK NR KENILWORTH WEST MIDLANDS B93 0BL UNITED KINGDOM |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 1 GAINSBOROUGH CRESCENT KNOWLE SOLIHULL WEST MIDLANDS B93 9EX |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET EXETER / 28/04/2014 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EXETER |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/11/1128 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | PREVEXT FROM 30/09/2011 TO 31/10/2011 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 917636 |
| 07/02/117 February 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 917636 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE EXETER |
| 18/01/1118 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | COMPANY NAME CHANGED SERENIAIN LIMITED CERTIFICATE ISSUED ON 06/09/10 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EXETER |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE EXETER |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MRS ANGELA MARGARET EXETER |
| 26/08/1026 August 2010 | CHANGE OF NAME 18/08/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 1 GAINSBOROUGH CRESCENT, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9EX, UNITED KINGDOM |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY |
| 12/02/0812 February 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: LANSDOWNE HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QZ |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED AMITEX EUROPE LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: LANSDOWNE HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QZ |
| 13/04/9913 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/9913 April 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/04/9913 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 24/05/96 |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/08/9410 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 7 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/01/944 January 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: 7 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB |
| 21/01/9321 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9321 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: WICKMAN BUSINESS CENTRE, BANNER LANE, COVENTRY, CV4 9GE |
| 03/06/923 June 1992 | AUDITOR'S RESIGNATION |
| 15/05/9215 May 1992 | AUDITOR'S RESIGNATION |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 11/05/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: TWO LINTON AVENUE, SOLIHULL, WEST MIDLANDS, B91 3NN |
| 22/11/9122 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/916 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/915 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9121 January 1991 | COMPANY NAME CHANGED EXETER MACHINE TOOLS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 22/01/91 |
| 09/03/909 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/88 |
| 07/03/907 March 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: ACCORD HOUSE, THE OLD FIRE STATION, 69 ALBION STREET, BIRMINGHAM B1 3EA |
| 07/08/897 August 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/04/8917 April 1989 | FIRST GAZETTE |
| 31/03/8931 March 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: 780 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9PS |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 05/03/85; FULL LIST OF MEMBERS |
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