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PINEWOOD CARPENTRY SERVICES LIMITED

Company number 03340608

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 12 April 2013
18 Apr 2012 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 18 April 2012
18 Apr 2012 4.20 Statement of affairs with form 4.19
18 Apr 2012 600 Appointment of a voluntary liquidator
18 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-13
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 100
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Mr Michael Lee Davies on 19 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 19/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 19/03/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 19/03/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 19/03/06; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 19/03/05; full list of members
17 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 19/03/04; full list of members