Name: |
NENE OVERLAND LIMITED
NENE OVERLAND LTD |
Address: | QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
Incorporation Date: | 2001-09-19 |
date | name | form type |
2019-11-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-08-21 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
2019-03-03 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
2019-01-09 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009617 | AM16 |
2019-02-28 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
2019-08-05 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
2018-04-18 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
2018-03-16 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
2018-08-21 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
2018-02-06 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009617,00009220 | AM01 |
2018-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROMMANOR FARMAILSWORTHPETERBOROUGHCAMBRIDGESHIREPE5 7AF | AD01 |
2017-11-13 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | CS01 |
2017-03-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-11-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARRISON-SMITH | PSC01 |
2017-02-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042900940002 | MR04 |
2017-11-10 | CESSATION OF ANTON NEILL STRETTON DE LEEUW AS A PSC | PSC07 |
2016-09-27 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
2016-10-27 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
2015-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER HARRISON SMITH / 01/10/2009 | CH01 |
2015-10-21 | 19/09/15 FULL LIST | AR01 |
2015-03-11 | REGISTRATION OF A CHARGE / CHARGE CODE 042900940002 | MR01 |
2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-10-20 | 19/09/14 FULL LIST | AR01 |
2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-09-19 | AUD STAT 519 | MISC |
2013-10-16 | 19/09/13 FULL LIST | AR01 |
2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-08 | 19/09/12 FULL LIST | AR01 |
2012-12-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2011-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2011-09-26 | 19/09/11 FULL LIST | AR01 |
2010-03-05 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-11-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
2010-10-15 | 19/09/10 FULL LIST | AR01 |
2010-03-04 | DIRECTOR APPOINTED STEPHANIE LINDA HARRISON-SMITH | AP01 |
2010-03-05 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | AA01 |
2009-08-24 | APPOINTMENT TERMINATED SECRETARY GERALDINE BARNETT | 288b |
2009-10-15 | 19/09/09 FULL LIST | AR01 |
2009-08-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | AA |
2008-07-08 | 31/07/06 TOTAL EXEMPTION SMALL | AA |
2008-04-24 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRISON SMITH / 09/06/2003 | 288c |
2008-10-02 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-24 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | 363s |
2006-10-05 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
2006-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2005-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-09-30 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
2004-12-17 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
2003-02-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2003-10-20 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
2003-07-29 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM:61 MAIN STREETAILSWORTH CASTORPETERBOROUGHCAMBRIDGESHIRE PE5 7AF | 287 |
2002-10-25 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | 363s |
2002-08-12 | NEW SECRETARY APPOINTED | 288a |
2002-12-04 | AD 19/09/01---------£ SI 99@1 | 88(2)R |
2002-12-17 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | 225 |
2002-08-12 | SECRETARY RESIGNED | 288b |
2002-08-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-12-06 08:39:06