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PINESOFT COMPUTERS LIMITED

Company number 02914825

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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)
07 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 23 April 2019	View PDF Liquidators' statement of receipts and payments to 23 April 2019 - link opens in a new window - 13 pages (13 pages)
28 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 23 April 2018	View PDF Liquidators' statement of receipts and payments to 23 April 2018 - link opens in a new window - 12 pages (12 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 23 April 2017	View PDF Liquidators' statement of receipts and payments to 23 April 2017 - link opens in a new window - 13 pages (13 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 23 April 2016	View PDF Liquidators' statement of receipts and payments to 23 April 2016 - link opens in a new window - 12 pages (12 pages)
15 Jul 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	View PDF Liquidators' statement of receipts and payments to 23 April 2015 - link opens in a new window - 11 pages (11 pages)
06 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
06 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Apr 2014	AD01	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST United Kingdom on 24 April 2014	View PDF Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST United Kingdom on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 4,000	View PDF Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AD01	Registered office address changed from 266-268 High Street Waltham Cross Hertfordshire EN8 7EA on 9 November 2012	View PDF Registered office address changed from 266-268 High Street Waltham Cross Hertfordshire EN8 7EA on 9 November 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	CH01	Director's details changed for Dr Stephen Russell George Dakin on 1 October 2009	View PDF Director's details changed for Dr Stephen Russell George Dakin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
06 May 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)

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