SERENA (MAIL ORDER) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/04/1212 April 2012 | APPLICATION FOR STRIKING-OFF |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
19/10/1119 October 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 |
25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 24A WEST STREET ALRESFORD HAMPSHIRE SO24 9AT |
11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
06/09/106 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CONSTANCE HOWARD / 30/04/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOWARD / 30/04/2010 |
13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
01/08/091 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 100 WEST STREET FARNHAM SURREY GU9 7EN |
20/05/0420 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
28/06/0328 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
07/06/027 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
15/06/0015 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
27/05/9827 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
29/06/9729 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
08/05/968 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
01/05/951 May 1995 | |
10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
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 |
06/06/946 June 1994 | � NC 1000/50000 23/05/94 |
06/06/946 June 1994 | NC INC ALREADY ADJUSTED 23/05/94 |
06/06/946 June 1994 | |
06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 |
06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
11/06/9311 June 1993 | |
11/06/9311 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 8 ELLIOTT PARK EASTERN ROAD ALDERSHOT HAMPSHIRE GU12 47A |
15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 |
15/05/9215 May 1992 | |
15/05/9215 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/92 |
08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
06/04/926 April 1992 | S366A DISP HOLDING AGM 26/03/92 |
06/04/926 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
10/05/9110 May 1991 | |
10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
24/05/9024 May 1990 | |
24/05/9024 May 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
05/09/895 September 1989 | |
05/09/895 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
23/12/8823 December 1988 | REGISTERED OFFICE CHANGED ON 23/12/88 FROM: WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TX |
27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
27/07/8827 July 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/08/8714 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
13/05/8713 May 1987 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS |
13/05/8713 May 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
13/05/8713 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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