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Pinefresh Limited

Documents

Total Documents44
Total Pages134

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off
11 September 2001First Gazette notice for voluntary strike-off
30 July 2001Application for striking-off
12 June 2001Return made up to 10/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
1 June 2001New secretary appointed
1 June 2001Secretary resigned
11 May 2001Registered office changed on 11/05/01 from: 191 the vale london W3 7QS
22 March 2001Director's particulars changed
22 December 2000Accounts for a dormant company made up to 30 September 2000
15 December 2000Secretary resigned
27 November 2000New secretary appointed
17 November 2000New director appointed
17 November 2000Registered office changed on 17/11/00 from: 16/18 acton park industrial esta the vale london W3 7QE
17 November 2000Director resigned
1 November 2000Accounts for a dormant company made up to 30 September 1999
1 November 2000Resolutions
  • ORES13 ‐ Ordinary resolution
26 May 2000Return made up to 10/05/00; full list of members
9 August 1999Return made up to 10/05/99; full list of members
2 August 1999Accounts for a dormant company made up to 30 September 1998
2 May 1999Registered office changed on 02/05/99 from: 16-18 acton park estate the vale london W3 7QE
12 February 1999Registered office changed on 12/02/99 from: spencer house 23 sheen road richmond surrey TW9 1BN
12 February 1999New director appointed
12 February 1999New director appointed
12 February 1999Director resigned
12 February 1999Location of register of members
12 February 1999Director resigned
12 February 1999Secretary resigned
12 February 1999New secretary appointed
3 November 1998Accounts for a dormant company made up to 31 December 1997
13 October 1998Accounting reference date shortened from 31/12/98 to 30/09/98
19 June 1998Return made up to 10/05/98; no change of members
15 April 1998New director appointed
26 January 1998Return made up to 10/05/97; no change of members
9 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 January 1998Accounts for a dormant company made up to 31 December 1996
21 August 1997Registered office changed on 21/08/97 from: 12 taunton road metropolitan centre greenford middlesex UB6 8UQ
26 September 1996Full accounts made up to 31 December 1995
19 May 1996Return made up to 10/05/96; full list of members
4 December 1995Accounting reference date notified as 31/12
22 May 1995Director resigned;new director appointed
22 May 1995Registered office changed on 22/05/95 from: 120 east road london N1 6AA
22 May 1995Secretary resigned;new secretary appointed;new director appointed
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1995Incorporation
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