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Pinegrand Limited

Documents

Total Documents42
Total Pages207

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off
14 April 2009First Gazette notice for voluntary strike-off
1 April 2009Application for striking-off
16 March 2009Total exemption small company accounts made up to 31 October 2008
23 June 2008Return made up to 21/06/08; full list of members
7 April 2008Registered office changed on 07/04/2008 from everson house 23 clilfton road shefford bedfordshire SG17 5AE
15 February 2008Total exemption small company accounts made up to 31 October 2007
21 June 2007Return made up to 21/06/07; full list of members
12 March 2007Total exemption small company accounts made up to 31 October 2006
21 June 2006Return made up to 21/06/06; full list of members
7 June 2006Registered office changed on 07/06/06 from: 26 fairmead avenue harpenden herts AL5 5UE
7 June 2006Total exemption small company accounts made up to 31 October 2005
27 June 2005Return made up to 21/06/05; full list of members
13 April 2005Total exemption small company accounts made up to 31 October 2004
25 June 2004Return made up to 21/06/04; full list of members
8 May 2004£ ic 20000/15000 15/03/04 £ sr 5000@1=5000
2 April 2004Director resigned
5 March 2004Total exemption small company accounts made up to 31 October 2003
28 June 2003Return made up to 21/06/03; full list of members
1 April 2003Secretary resigned
1 April 2003New secretary appointed
31 March 2003Accounts for a small company made up to 31 October 2002
28 June 2002Return made up to 21/06/02; full list of members
8 March 2002Accounts for a small company made up to 31 October 2001
29 June 2001Return made up to 21/06/01; full list of members
7 June 2001Secretary's particulars changed;director's particulars changed
5 April 2001Accounts for a small company made up to 31 October 2000
30 June 2000Accounts for a small company made up to 31 October 1999
26 June 2000Return made up to 21/06/00; full list of members
29 June 1999Return made up to 21/06/99; full list of members
18 January 1999Ad 08/12/98--------- £ si 100@1=100 £ ic 100/200
18 January 1999Particulars of contract relating to shares
12 August 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 August 1998£ nc 100/20000 30/06/98
27 July 1998Return made up to 21/06/98; full list of members
27 July 1998Accounts for a small company made up to 31 October 1997
8 August 1997Accounts for a small company made up to 31 October 1996
30 June 1997Return made up to 21/06/97; full list of members
30 June 1996Return made up to 21/06/96; full list of members
1 June 1996Accounts for a small company made up to 31 October 1995
17 July 1995Accounts for a small company made up to 31 October 1994
31 May 1995New director appointed
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