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PINEWRAP LIMITED

Company number 03326867

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
05 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Nov 2012 TM01 Termination of appointment of Daniel Mash as a director
28 Nov 2012 TM02 Termination of appointment of Daniel Mash as a secretary
17 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Lord Clive Leslie Mash on 28 February 2011
28 Feb 2011 CH03 Secretary's details changed for Mr Daniel Edward Mash on 28 February 2011
28 Feb 2011 CH01 Director's details changed for Mr Daniel Edward Mash on 28 February 2011
26 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Lord Clive Leslie Mash on 25 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Daniel Edward Mash on 25 March 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
24 Mar 2009 363a Return made up to 03/03/09; full list of members
23 Mar 2009 288c Director and secretary's change of particulars / daniel mash / 23/03/2009