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PINEWOOD MULTISERVICES LIMITED

Company number 04100216

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 9 March 2016
30 Mar 2015 600 Appointment of a voluntary liquidator
30 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-10
24 Mar 2015 AD01 Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 24 March 2015
23 Mar 2015 4.20 Statement of affairs with form 4.19
12 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 25 October 2011
07 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
04 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
05 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Nov 2008 363a Return made up to 25/10/08; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from 23 grove park industrial estate white waltham maidenhead berkshire SL6 3LW
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Nov 2007 363s Return made up to 01/11/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Mar 2007 288c Director's particulars changed