SERENA (MAIL ORDER) LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1212 April 2012 APPLICATION FOR STRIKING-OFF

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/10/1119 October 2011 PREVEXT FROM 31/01/2011 TO 31/07/2011

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 24A WEST STREET ALRESFORD HAMPSHIRE SO24 9AT

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11/05/1111 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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06/09/106 September 2010 31/01/10 TOTAL EXEMPTION FULL

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CONSTANCE HOWARD / 30/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOWARD / 30/04/2010

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13/05/1013 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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01/08/091 August 2009 31/01/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/05/0729 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/06/065 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/05/0511 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 100 WEST STREET FARNHAM SURREY GU9 7EN

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20/05/0420 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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31/05/0131 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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15/06/0015 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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23/06/9923 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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27/05/9827 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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08/05/968 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9618 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/05/951 May 1995 RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS

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01/05/951 May 1995

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10/06/9410 June 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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06/06/946 June 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/94;DIRECTOR'S PARTICULARS CHANGED

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06/06/946 June 1994 � NC 1000/50000 23/05/94

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06/06/946 June 1994 NC INC ALREADY ADJUSTED 23/05/94

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06/06/946 June 1994

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94

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06/06/946 June 1994 DIRECTOR'S PARTICULARS CHANGED

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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11/06/9311 June 1993

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11/06/9311 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/9311 June 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/922 June 1992 REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 8 ELLIOTT PARK EASTERN ROAD ALDERSHOT HAMPSHIRE GU12 47A

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15/05/9215 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92

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15/05/9215 May 1992

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15/05/9215 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/92

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08/04/928 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/04/926 April 1992 S366A DISP HOLDING AGM 26/03/92

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06/04/926 April 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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10/05/9110 May 1991

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10/05/9110 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/05/9024 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/05/9024 May 1990

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24/05/9024 May 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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11/09/8911 September 1989 NEW DIRECTOR APPOINTED

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05/09/895 September 1989

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05/09/895 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/12/8823 December 1988 REGISTERED OFFICE CHANGED ON 23/12/88 FROM: WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TX

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27/07/8827 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/07/8827 July 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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23/11/8723 November 1987 REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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08/09/878 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/8714 August 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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13/05/8713 May 1987 RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS

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13/05/8713 May 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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13/05/8713 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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