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PINEBORDER LIMITED

Company number 01659395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2010 DS01 Application to strike the company off the register
21 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 10
21 Oct 2009 CH01 Director's details changed for Ann Eckley on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ann Eckley on 21 October 2009
21 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 14/10/08; full list of members
07 Oct 2008 288b Appointment Terminated Secretary ann eckley
07 Oct 2008 288b Appointment Terminated Director vilma roberts
07 Oct 2008 288a Secretary appointed neville eckley
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
14 Dec 2007 287 Registered office changed on 14/12/07 from: midland bank chambers 62 high street march cambridgeshire PE15 9LD
31 Oct 2007 363a Return made up to 14/10/07; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 14/10/06; full list of members
24 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned;director resigned
13 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
17 Oct 2005 363a Return made up to 14/10/05; full list of members
12 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
13 May 2005 AA Total exemption full accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 14/10/04; full list of members
22 Jul 2004 AA Total exemption full accounts made up to 30 September 2003