PINEHAWK ENTERPRISES LTD

Company number 06155822

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2012	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 10,000	(3 pages)
04 Apr 2012	AP01	Appointment of Mr. Gary James Shilling as a director on 1 March 2012	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Norman Leslie Ward as a director on 1 March 2012	(1 page)
06 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
07 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
08 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
08 Apr 2010	CH04	Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Norman Leslie Ward on 1 October 2009	(2 pages)
09 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
01 Jul 2009	288b	Appointment Terminated Director david craig	(1 page)
26 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
20 Mar 2009	288c	Secretary's Change of Particulars / deerbrand secretaries LIMITED / 28/02/2009 / HouseName/Number was: , now: second floor, de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom	(1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
26 Jun 2008	88(2)	Ad 24/06/08 gbp si 9998@1=9998 gbp ic 2/10000	(2 pages)
26 Jun 2008	123	Gbp nc 100/10000 24/06/08	(2 pages)
09 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 2007	288a	New secretary appointed	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
22 Nov 2007	288a	New director appointed	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)