PINEWOOD CARE LIMITED

Company number 06072556

Date	Type	Description	View / Download
31 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2013	L64.04	Dissolution deferment	(1 page)
20 Nov 2012	L64.04	Dissolution deferment	(1 page)
20 Nov 2012	L64.07	Completion of winding up	(1 page)
29 Sep 2011	3.6	Receiver's abstract of receipts and payments to 26 September 2011	(2 pages)
29 Sep 2011	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
31 May 2011	3.6	Receiver's abstract of receipts and payments to 24 May 2011	(2 pages)
04 Aug 2010	COCOMP	Order of court to wind up	(1 page)
04 Aug 2010	COCOMP	Order of court to wind up	(3 pages)
02 Jun 2010	LQ01	Notice of appointment of receiver or manager	(3 pages)
05 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 10,000	(6 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 May 2009	288c	Secretary's change of particulars / clp secretaries (southern) LTD / 05/05/2009	(1 page)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
02 Feb 2009	363a	Return made up to 29/01/09; full list of members	(5 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(5 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 1 redcotts lane wimborne dorset BH21 1JX	(1 page)
21 Oct 2008	288b	Appointment terminated director graham thomas	(1 page)
21 Oct 2008	288b	Appointment terminated director claire freeman	(1 page)
29 Sep 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
29 Sep 2008	225	Accounting reference date shortened from 31/03/2008 to 31/01/2008	(1 page)
28 Apr 2008	288c	Director's change of particulars / graham thomas / 25/04/2008	(1 page)
31 Mar 2008	88(2)	Capitals not rolled up	(3 pages)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(21 pages)
13 Feb 2008	395	Particulars of mortgage/charge	(3 pages)