- Company Overview for PINE ENERGY CONSULTANTS LIMITED (03568408)
- Filing history for PINE ENERGY CONSULTANTS LIMITED (03568408)
- People for PINE ENERGY CONSULTANTS LIMITED (03568408)
- More for PINE ENERGY CONSULTANTS LIMITED (03568408)
| 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) |
|---|---|---|---|
| 14 Sep 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Feb 2010 | TM02 | Termination of appointment of 1St Contact Secretaries Limited as a secretary | |
| 04 Feb 2010 | CH01 | Director's details changed for David John Ramsay on 30 October 2009 | |
| 04 Feb 2010 | AD01 | Registered office address changed from 13 Brooks Mews North London W2 3BW on 4 February 2010 | |
| 04 Feb 2010 | AP03 | Appointment of David John Ramsay as a secretary | |
| 04 Feb 2010 | AR01 | Annual return made up to 21 May 2009 | |
| 07 Nov 2009 | AD01 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 7 November 2009 | |
| 15 Sep 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 03 Jun 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 05 Dec 2007 | 363a | Return made up to 21/05/07; full list of members | |
| 28 Jun 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 21 Jun 2006 | 363a | Return made up to 21/05/06; full list of members | |
| 21 Jun 2006 | 288c | Secretary's particulars changed | |
| 21 Jun 2006 | 288c | Director's particulars changed | |
| 23 May 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 28 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 30 Jan 2006 | 287 | Registered office changed on 30/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT | |
| 02 Jul 2005 | 288c | Director's particulars changed | |
| 23 Jun 2005 | 363s | Return made up to 21/05/05; full list of members | |
| 27 May 2005 | 287 | Registered office changed on 27/05/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT | |
| 03 Jun 2004 | 363s | Return made up to 21/05/04; full list of members | |
| 03 Jun 2004 | 363(353) |
Location of register of members address changed
|