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JOHN SMITHS PINE LIMITED

Company number 05284410

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2009 4.20 Statement of affairs with form 4.19
21 Mar 2009 600 Appointment of a voluntary liquidator
21 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12
25 Feb 2009 287 Registered office changed on 25/02/2009 from 4 oxford street nottingham nottinghamshire NG1 5BH
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 11/11/08; full list of members
05 Nov 2008 288a Director appointed mrs marilyn anne ludlow
05 Nov 2008 288b Appointment Terminated Director norman ludlow
02 Jun 2008 363a Return made up to 11/11/07; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 11/11/06; full list of members
01 Feb 2007 AA Accounts made up to 31 March 2006
05 Sep 2006 AA Accounts made up to 31 March 2005
31 Aug 2006 225 Accounting reference date shortened from 30/11/05 to 31/03/05
28 Nov 2005 363a Return made up to 11/11/05; full list of members
28 Nov 2005 288c Secretary's particulars changed
28 Nov 2005 287 Registered office changed on 28/11/05 from: 6 oxford street nottingham nottinghamshire NG1 5BH
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288a New director appointed
11 Nov 2004 NEWINC Incorporation