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REAL PINE UK LIMITED

Company number 04478769

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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)
11 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.68 Liquidators' statement of receipts and payments to 4 April 2012
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
01 Apr 2010 AD01 Registered office address changed from Valley Way, Swansea Enterprise Park, Swansea West Glamorgan South Wales SA6 8QP on 1 April 2010
03 Feb 2010 4.20 Statement of affairs with form 4.19
03 Feb 2010 600 Appointment of a voluntary liquidator
03 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28
29 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2009 363a Return made up to 05/07/08; full list of members
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 05/07/07; full list of members
14 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 395 Particulars of mortgage/charge
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 05/07/06; full list of members
10 Aug 2006 190 Location of debenture register
10 Aug 2006 353 Location of register of members
10 Aug 2006 287 Registered office changed on 10/08/06 from: 19 regent street west briton ferry west glamorgan SA11 2PL
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004