PINE SHOP LIMITED(THE)


Registered number: 01502681
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> PINE SHOP LIMITED(THE)

Name: PINE SHOP LIMITED(THE)
PINE SHOP LTD(THE)
Address: HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Incorporation Date: 1980-06-18

Company status: Dissolved


Company Documents

date name form type
2016-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-08 APPLICATION FOR STRIKING-OFF DS01
2015-05-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-27 18/08/15 FULL LIST AR01
2014-03-18 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-01 18/08/14 FULL LIST AR01
2014-03-31 APPOINTMENT TERMINATED, DIRECTOR RAJAN RAICAR TM01
2013-08-22 18/08/13 FULL LIST AR01
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-08 18/08/12 FULL LIST AR01
2012-05-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-26 DIRECTOR'S CHANGE OF PARTICULARS / RAJAN RAICAR / 18/08/2011 CH01
2011-08-26 APPOINTMENT TERMINATED, SECRETARY CHRISTINE PULLEN TM02
2011-08-26 18/08/11 FULL LIST AR01
2011-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH PULLEN / 18/08/2011 CH01
2011-05-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-01 18/08/10 FULL LIST AR01
2010-06-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / RAJAN RAICAR / 18/08/2010 CH01
2009-03-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2008-08-27 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2008-04-17 30/09/07 TOTAL EXEMPTION SMALL AA
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-01 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363a
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-10 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363a
2005-03-15 SECRETARY'S PARTICULARS CHANGED 288c
2005-03-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-14 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363a
2004-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-09-06 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363s
2003-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-09-09 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS 363s
2002-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-09-27 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS 363s
2001-10-08 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AAMD
2001-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-09-27 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS 363s
2000-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-07-17 NEW SECRETARY APPOINTED 288a
2000-08-22 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS 363s
2000-08-01 NEW DIRECTOR APPOINTED 288a
2000-07-17 SECRETARY RESIGNED 288b
1999-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-09-03 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 225
1999-09-03 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS 363s
1998-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-09-01 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS 363s
1997-04-21 FULL ACCOUNTS MADE UP TO 31/08/96 AA
1997-09-01 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS 363s
1996-07-02 FULL ACCOUNTS MADE UP TO 31/08/95 AA
1996-09-24 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS 363s
1995-09-04 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS 363s
1995-06-23 FULL ACCOUNTS MADE UP TO 31/08/94 AA
1995-09-28 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1994-10-18 RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS 363s
1994-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 AA

Last update: 2020-09-08 19:52:49