| Name: |
THE PINE WAREHOUSE (SUSSEX) LIMITED
THE PINE WAREHOUSE (SUSSEX) LTD |
| Address: | WAREHOUSE V21, DITCHLING COMMON IND ESTATE, HASSOCKS, WEST SUSSEX, BN6 8SL |
| Incorporation Date: | 1993-11-12 |
| date | name | form type |
| 2016-04-01 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-08-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-09 | FIRST GAZETTE | GAZ1 |
| 2015-01-22 | 12/11/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 06/04/2012 | CH01 |
| 2013-12-04 | 12/11/13 FULL LIST | AR01 |
| 2013-03-07 | 12/11/12 FULL LIST | AR01 |
| 2013-03-06 | APPOINTMENT TERMINATED, SECRETARY LANCE MORGAN | TM02 |
| 2013-03-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 12/12/2011 | CH01 |
| 2011-12-07 | 12/11/11 FULL LIST | AR01 |
| 2011-10-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | 12/11/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 09/12/2009 | CH01 |
| 2009-12-09 | 12/11/09 FULL LIST | AR01 |
| 2008-03-10 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-29 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-03-02 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-14 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-10-31 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-21 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-08 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-02-22 | DIRECTOR RESIGNED | 288b |
| 2001-04-06 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2001-02-22 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-08 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-08 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-12-08 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-05-13 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | 363s |
| 1998-05-14 | NEW SECRETARY APPOINTED | 288a |
| 1998-11-03 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1998-05-14 | SECRETARY RESIGNED | 288b |
| 1998-05-14 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | 363s |
| 1997-11-02 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-06-26 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | 363s |
| 1996-11-05 | FULL ACCOUNTS MADE UP TO 31/12/95 | AA |
| 1995-07-28 | FULL ACCOUNTS MADE UP TO 31/12/94 | AA |
| 1995-04-05 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | 363s |
| 1994-07-04 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1994-03-30 | NEW DIRECTOR APPOINTED | 288 |
| 1994-03-30 | NEW SECRETARY APPOINTED | 288 |
| 1994-03-30 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
| 1993-12-01 | SECRETARY RESIGNED | 288 |
| 1993-12-01 | DIRECTOR RESIGNED | 288 |
| 1993-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-01-01 22:29:05