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GARDENEZIA LIMITED

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GARDENEZIA LIMITED

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Key Data

Status

Dissolved

Company No.

03430975

Incorporation date

08/09/1997

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

Registered address

Cumberland House, 35 Park Row, Nottingham NG1 6EECopy
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Latest events (Record since 08/09/1997)
dot icon05/06/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/03/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon08/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/01/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon08/01/2012
Resolutions
View PDF (1 pages)
dot icon28/12/2011
Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham NG9 8AA United Kingdom on 2011-12-29
View PDF (1 pages)
dot icon03/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2011
Director's details changed for Mr Frederick Philip Harlow on 2011-03-31
View PDF (2 pages)
dot icon12/10/2010
Annual return made up to 2010-09-09
View PDF (3 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon19/05/2010
Director's details changed for Frederick Philip Harlow on 2010-05-14
View PDF (2 pages)
dot icon19/05/2010
Termination of appointment of Eileen Harlow as a secretary
View PDF (1 pages)
dot icon21/03/2010
Registered office address changed from Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 2010-03-22
View PDF (1 pages)
dot icon11/03/2010
Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA on 2010-03-12
View PDF (1 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon06/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon10/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon08/10/2007
Return made up to 09/09/07; full list of members
View PDF (7 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon29/07/2007
New secretary appointed
View PDF (2 pages)
dot icon01/06/2007
Secretary resigned
View PDF (1 pages)
dot icon01/06/2007
Director resigned
View PDF (1 pages)
dot icon04/10/2006
Return made up to 09/09/06; full list of members
View PDF (7 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon15/09/2005
Return made up to 09/09/05; full list of members
View PDF (7 pages)
dot icon10/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon14/09/2004
Return made up to 09/09/04; full list of members
View PDF (7 pages)
dot icon13/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon07/09/2003
Return made up to 09/09/03; full list of members
View PDF (7 pages)
dot icon07/09/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon18/02/2003
New secretary appointed
View PDF (2 pages)
dot icon27/01/2003
Registered office changed on 28/01/03 from: linden lea 150 stenson road littleover DE23 7JG
View PDF (1 pages)
dot icon27/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon07/11/2002
Secretary resigned
View PDF (1 pages)
dot icon26/09/2002
Return made up to 09/09/02; full list of members
View PDF (7 pages)
dot icon03/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon02/12/2001
Return made up to 09/09/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon29/10/2000
Return made up to 09/09/00; full list of members
View PDF (6 pages)
dot icon29/10/2000
Director's particulars changed
View PDF (0 pages)
dot icon27/01/2000
Full accounts made up to 1999-03-31
View PDF (8 pages)
dot icon05/10/1999
Return made up to 09/09/99; full list of members
View PDF (6 pages)
dot icon13/07/1999
Accounts made up to 1998-09-30
View PDF (2 pages)
dot icon13/05/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/02/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
View PDF (1 pages)
dot icon25/02/1999
Director's particulars changed
View PDF (1 pages)
dot icon25/02/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon25/02/1999
Ad 01/02/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/02/1999
New director appointed
View PDF (2 pages)
dot icon14/01/1999
Registered office changed on 15/01/99 from: 150 stenson road littleover derby DE23 1JQ
View PDF (1 pages)
dot icon13/10/1998
Return made up to 09/09/98; full list of members
View PDF (6 pages)
dot icon12/01/1998
Registered office changed on 13/01/98 from: 14 vetchfield close sinfin derby derbyshire DE24 3LD
View PDF (1 pages)
dot icon14/09/1997
New secretary appointed
View PDF (0 pages)
dot icon14/09/1997
Registered office changed on 15/09/97 from: 40 bow lane london EC4M 9DT
View PDF (0 pages)
dot icon14/09/1997
New director appointed
View PDF (0 pages)
dot icon14/09/1997
Secretary resigned
View PDF (0 pages)
dot icon14/09/1997
Director resigned
View PDF (0 pages)
dot icon08/09/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.O. NOMINEES LIMITED
Nominee Secretary
08/09/1997 - 09/09/1997
308
L.O.DIRECTORS LIMITED
Nominee Director
08/09/1997 - 09/09/1997
322
Harlow, Frederick Philip
Director
31/12/1998 - Present
-
Dodd, Brian Douglas
Secretary
13/11/2002 - 20/05/2007
-
Dodd, Susan Jane
Secretary
09/09/1997 - 27/10/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GARDENEZIA LIMITED

GARDENEZIA LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at Cumberland House, 35 Park Row, Nottingham NG1 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDENEZIA LIMITED?

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GARDENEZIA LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 05/06/2013.

Where is GARDENEZIA LIMITED located?

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GARDENEZIA LIMITED is registered at Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does GARDENEZIA LIMITED do?

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GARDENEZIA LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for GARDENEZIA LIMITED?

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The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.