NENE OVERLAND LIMITED


Registered number: 04290094
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Name: NENE OVERLAND LIMITED
NENE OVERLAND LTD
Address: QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Incorporation Date: 2001-09-19

Company status: Dissolved


Company Documents

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