MEAD CARNEY FINE ART LIMITED
| Status | DISSOLVED |
| Company No. | 07269072 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2010 |
| Age | 14 years, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2019 |
| Years | 4 years, 10 months, 14 days |
SUMMARY
MEAD CARNEY FINE ART LIMITED is an dissolved private limited company with number 07269072. It was incorporated 14 years, 15 days ago, on 01 June 2010 and it was dissolved 4 years, 10 months, 14 days ago, on 02 August 2019. The company address is 2 Pacific Court 2 Pacific Court, Altrincham, WA14 5BJ, Cheshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 May 2018
Action Date: 22 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-22
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
Change date: 2018-05-23
Old address: C/O Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY
New address: 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jun 2017
Action Date: 22 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-22
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Address
Type: AD01
Old address: 45 Dover Street London W1S 4FF
Change date: 2016-04-08
New address: C/O Lucas Johnson Limited 32 Stamford Street Altrincham Cheshire WA14 1EY
Documents
Liquidation voluntary statement of affairs with form attached
Date: 07 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Accounts with accounts type total exemption small
Date: 12 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 04 Apr 2014
Action Date: 04 Apr 2014
Category: Address
Type: AD01
Old address: 53 Davies Street London W1K 5JH United Kingdom
Change date: 2014-04-04
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Capital allotment shares
Date: 17 May 2013
Action Date: 29 Apr 2013
Category: Capital
Type: SH01
Capital : 265,006 GBP
Date: 2013-04-29
Documents
Capital allotment shares
Date: 23 Jan 2013
Action Date: 15 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-15
Capital : 100,006 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Gazette filings brought up to date
Date: 23 Jun 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Capital allotment shares
Date: 21 Jun 2012
Action Date: 16 May 2012
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2012-05-16
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 11 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-11
Documents
Change person director company with change date
Date: 20 Jun 2012
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Mead
Change date: 2011-11-10
Documents
Capital allotment shares
Date: 20 Jun 2012
Action Date: 26 May 2011
Category: Capital
Type: SH01
Date: 2011-05-26
Capital : 4 GBP
Documents
Capital allotment shares
Date: 20 Jun 2012
Action Date: 11 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-11
Capital : 3 GBP
Documents
Capital name of class of shares
Date: 19 Jun 2012
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Change account reference date company current extended
Date: 16 Sep 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 16 Sep 2011
Action Date: 16 Sep 2011
Category: Address
Type: AD01
Old address: Units 3 & 4 Croxted Mews 286/288 Croxted Road London SE24 9DA United Kingdom
Change date: 2011-09-16
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Certificate change of name company
Date: 25 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed premier graphix LIMITED\certificate issued on 25/03/11
Documents
Termination director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Mccarrick
Documents
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