CARNEY LANDSCAPES LIMITED

Key Data

Status

Dissolved

Company No.

02413106

Incorporation date

13/08/1989

Size

Total Exemption Small

Classification

Forestry and logging related service activities (02.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1989)

01/02/2013

Final Gazette dissolved following liquidation

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01/11/2012

Return of final meeting in a creditors' voluntary winding up

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07/02/2012

Liquidators' statement of receipts and payments to 2011-12-01

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09/12/2010

Statement of affairs with form 4.19

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09/12/2010

Appointment of a voluntary liquidator

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09/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Registered office address changed from Arnold House 2-6 New Road Brading Ise of Wight PO36 0DT on 2010-12-07

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

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26/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

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26/08/2010

Director's details changed for Martin Patrick Shawyer on 2010-08-14

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02/12/2009

Total exemption small company accounts made up to 2009-01-31

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26/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

03/08/2009

Accounting reference date extended from 31/10/2008 to 31/01/2009

View PDF (1 pages)

26/11/2008

Return made up to 14/08/08; full list of members

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26/11/2008

Location of register of members

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26/11/2008

Registered office changed on 27/11/2008 from arnold house 2 new road brading isle of wight PO36 0DT

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26/11/2008

Location of debenture register

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20/08/2008

Accounts made up to 2007-10-31

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25/02/2008

Director appointed martin patrick shawyer

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25/02/2008

Secretary appointed claire elizabeth shawyer

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25/02/2008

Registered office changed on 26/02/2008 from lynwood 40 mill road denmead waterlooville hampshire PO7 6PA

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25/02/2008

Appointment Terminated Secretary karen carney

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25/02/2008

Appointment Terminated Director karen carney

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25/02/2008

Appointment Terminated Director christopher carney

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22/11/2007

Return made up to 14/08/07; full list of members

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13/06/2007

Accounts made up to 2006-10-31

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28/09/2006

Return made up to 14/08/06; full list of members

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29/03/2006

Accounts made up to 2005-10-31

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08/09/2005

Return made up to 14/08/05; full list of members

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25/04/2005

Accounts made up to 2004-10-31

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07/09/2004

Return made up to 14/08/04; full list of members

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24/05/2004

Accounts made up to 2003-10-31

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08/09/2003

Return made up to 14/08/03; full list of members

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26/08/2003

Accounts made up to 2002-10-31

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20/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

20/08/2002

Total exemption small company accounts made up to 2001-10-31

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10/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts made up to 2000-10-31

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10/10/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts made up to 1999-10-31

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23/08/1999

Accounts made up to 1998-10-31

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15/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

17/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

17/08/1998

Accounts made up to 1997-10-31

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02/09/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts made up to 1996-10-31

View PDF (2 pages)

24/09/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

24/09/1996

Location of register of members address changed

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31/01/1996

Accounts made up to 1995-10-31

View PDF (2 pages)

13/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

13/08/1995

Accounts made up to 1994-10-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/10/1994

Return made up to 14/08/94; no change of members

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27/07/1994

Accounts made up to 1993-10-31

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07/09/1993

Return made up to 14/08/93; full list of members

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07/09/1993

Secretary's particulars changed

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02/08/1993

Accounts made up to 1992-10-31

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16/02/1993

Secretary's particulars changed;director's particulars changed

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09/02/1993

Director's particulars changed

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29/10/1992

Registered office changed on 30/10/92 from: wongalee,closewood road denmead waterlooville hampshire PO7 6TP

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13/09/1992

Return made up to 14/08/92; no change of members

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13/09/1992

Registered office changed on 14/09/92

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09/03/1992

Accounts made up to 1991-10-31

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09/03/1992

Resolutions

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26/02/1992

Full accounts made up to 1990-10-31

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30/10/1991

Return made up to 14/08/91; no change of members

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30/10/1991

Return made up to 14/08/90; full list of members

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21/11/1989

Ad 09/11/89--------- £ si 98@1=98 £ ic 2/100

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21/11/1989

Accounting reference date notified as 31/10

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20/08/1989

Secretary resigned

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13/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shawyer, Martin Patrick	Director	29/01/2008 - Present	3
Shawyer, Claire Elizabeth	Secretary	29/01/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CARNEY LANDSCAPES LIMITED

CARNEY LANDSCAPES LIMITED is an(a) Dissolved company incorporated on 13/08/1989 with the registered office located at C/O PETER HALL, UNIT 15E, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEY LANDSCAPES LIMITED?

CARNEY LANDSCAPES LIMITED is currently Dissolved. It was registered on 13/08/1989 and dissolved on 01/02/2013.

Where is CARNEY LANDSCAPES LIMITED located?

CARNEY LANDSCAPES LIMITED is registered at C/O PETER HALL, UNIT 15E, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7NP.

What does CARNEY LANDSCAPES LIMITED do?

CARNEY LANDSCAPES LIMITED operates in the Forestry and logging related service activities (02.02 - SIC 2003) sector.

What is the latest filing for CARNEY LANDSCAPES LIMITED?

The latest filing was on 01/02/2013: Final Gazette dissolved following liquidation.