PRETTY PINE (NORTHWOOD) LIMITED

Name:	PRETTY PINE (NORTHWOOD) LIMITED PRETTY PINE (NORTHWOOD) LTD
Address:	UNIT 32, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Incorporation Date:	1997-02-26

Company Documents

date	name	form type
2017-02-27	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES	CS01
2017-02-27	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-04-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-03-30	APPLICATION FOR STRIKING-OFF	DS01
2017-06-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-03-02	26/02/16 FULL LIST	AR01
2016-03-01	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-01-23	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-03-03	26/02/15 FULL LIST	AR01
2014-03-24	26/02/14 FULL LIST	AR01
2014-02-07	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-04-03	26/02/13 FULL LIST	AR01
2013-02-14	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-13	26/02/12 FULL LIST	AR01
2012-03-12	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-03-13	REGISTERED OFFICE CHANGED ON 13/03/2012 FROMUNIT 2 LLYS EDMUND PRYSSAINT ASAPH BUSINESS PARKST ASAPHDENBIGHSHIRELL17 0LJ	AD01
2011-01-17	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-03-11	26/02/11 FULL LIST	AR01
2010-04-06	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCMINN / 01/10/2009	CH01
2010-04-06	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MCMINN / 01/10/2009	CH01
2010-04-06	26/02/10 FULL LIST	AR01
2009-03-03	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS	363a
2009-08-18	30/06/09 TOTAL EXEMPTION SMALL	AA
2008-11-18	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-04-07	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS	363s
2007-03-15	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS	363s
2007-01-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-10-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2006-03-06	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS	363s
2005-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-03-10	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS	363s
2005-01-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-05-11	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS	363s
2003-05-14	REGISTERED OFFICE CHANGED ON 14/05/03 FROM:10 VAUGHAN STREETLLANDUDNOCONWAYLL30 1AB	287
2003-11-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2003-03-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	AA
2003-03-12	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS	363s
2002-07-31	REGISTERED OFFICE CHANGED ON 31/07/02 FROM:9 MARIE CLOSEPENRHYN BAYLLANDUDNOCONWY LL30 3LF	287
2002-07-31	DIRECTOR RESIGNED	288b
2002-03-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	AA
2002-08-08	NEW DIRECTOR APPOINTED	288a
2002-08-08	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-03-13	REGISTERED OFFICE CHANGED ON 13/03/02 FROM:3 CLWYD STREETRHYLCLWYD LL18 3LE	287
2002-04-23	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS	363s
2002-07-31	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03	225
2002-07-31	SECRETARY RESIGNED	288b
2001-02-26	NEW SECRETARY APPOINTED	288a
2001-02-26	FULL ACCOUNTS MADE UP TO 30/04/00	AA
2001-02-26	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2001-03-12	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS	363s
2001-02-26	REGISTERED OFFICE CHANGED ON 26/02/01 FROM:41-43 GREEN LANENORTHWOODMIDDLESEX HA6 3AE	287
2000-03-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	AA
2000-02-23	EXEMPTION FROM APPOINTING AUDITORS 07/02/00	SRES03
2000-03-09	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS	363s
1999-04-07	COMPANY NAME CHANGEDPRETTY PINE LIMITEDCERTIFICATE ISSUED ON 08/04/99	CERTNM
1999-04-28	RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS	363s
1998-05-01	FULL ACCOUNTS MADE UP TO 30/04/98	AA
1998-03-25	RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS	363s
1997-04-17	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98	225
1997-03-04	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a