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PINE & THINGS LIMITED

Company number 02775904

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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)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2019 LIQ10 Removal of liquidator by court order
11 Feb 2019 600 Appointment of a voluntary liquidator
13 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 7 July 2018
13 Aug 2018 600 Appointment of a voluntary liquidator
14 May 2018 LIQ MISC INSOLVENCY:Notice of Release of liquidator david ronald elliott
09 Feb 2018 600 Appointment of a voluntary liquidator
09 Feb 2018 LIQ10 Removal of liquidator by court order
23 Nov 2017 AD01 Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 23 November 2017
07 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 7 July 2017
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 July 2016
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jul 2015 AD01 Registered office address changed from The Oast Wincheap Canterbury Kent CT1 3TY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 22 July 2015
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-08
21 Jul 2015 4.70 Declaration of solvency
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
06 Jan 2015 TM02 Termination of appointment of Richard Ian Hobcraft as a secretary on 22 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000
21 Dec 2013 TM01 Termination of appointment of Geoffrey Kerslake as a director
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011