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PINEWOOD CONSTRUCTION LIMITED

Company number 03627003

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
07 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 100
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
25 Sep 2009 363a Return made up to 04/09/09; full list of members
12 Aug 2009 AA Accounts made up to 30 April 2009
19 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2009 363a Return made up to 04/09/08; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2008 AA Accounts made up to 30 April 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 3RD floor sheridan house 17 st ann's road harrow middlesex HA1 1JU
24 Apr 2008 363a Return made up to 04/09/07; full list of members
24 Apr 2008 288c Director's Change of Particulars / robert massie / 13/12/2005 / HouseName/Number was: , now: 21; Street was: 12 chapel close, now: masons way; Area was: london road, now: codmore hill; Post Town was: watersfield, now: pulborough; Post Code was: RH20 1SA, now: RH20 1DZ; Country was: , now: united kingdom
24 Apr 2008 288c Director and Secretary's Change of Particulars / simon russell / 19/04/2007 / HouseName/Number was: , now: the white house; Street was: white oaks, now: 129 anyards road; Area was: 19 danesway, now: ; Post Town was: oxshott, now: cobham; Post Code was: KT22 0LU, now: KT11 2LJ; Country was: , now: united kingdom
20 Aug 2007 AA Accounts made up to 30 April 2007
15 Jan 2007 363a Return made up to 04/09/06; full list of members
22 Aug 2006 AA Accounts made up to 30 April 2006
30 Nov 2005 AA Accounts made up to 30 April 2005
14 Nov 2005 363s Return made up to 04/09/05; full list of members
01 Feb 2005 AA Accounts made up to 30 April 2004
10 Sep 2004 363s Return made up to 04/09/04; full list of members
10 Sep 2004 363(288) Director's particulars changed
04 Nov 2003 363s Return made up to 04/09/03; full list of members
27 Aug 2003 AA Accounts made up to 30 April 2003