PINE DIRECT LIMITED


Registered number: 04202041
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Name: PINE DIRECT LIMITED
PINE DIRECT LTD
Address: UNIT 12B WILKINSON ROAD, LOVE LANE INDUSTRIAL EST, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YT
Incorporation Date: 2001-04-19

Company status: Dissolved


Company Documents

date name form type
2015-05-27 APPLICATION FOR STRIKING-OFF DS01
2015-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-16 19/04/14 FULL LIST AR01
2014-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2013-05-12 SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI ALEXANDRA GRUNFELD / 01/03/2013 CH03
2013-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-05-13 19/04/13 FULL LIST AR01
2012-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-05-16 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRUNFELD TM01
2012-05-16 19/04/12 FULL LIST AR01
2012-05-16 DIRECTOR APPOINTED MRS NAOMI GRUNFELD AP01
2011-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-05-16 19/04/11 FULL LIST AR01
2010-04-26 19/04/10 FULL LIST AR01
2010-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2009-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-06-01 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-04-30 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-06-06 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS 363s
2006-05-03 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s
2006-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2005-06-17 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2004-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-06-04 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2003-05-19 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2003-03-14 DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-25 SECRETARY'S PARTICULARS CHANGED 288c
2002-06-01 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2002-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2001-11-26 REGISTERED OFFICE CHANGED ON 26/11/01 FROM:UNIT 12B WINKINSON ROADLOVE LANE INDUSTRIAL ESTATECIRENCESTERGLOUCESTERSHIRE GL7 1YT 287
2001-04-23 DIRECTOR RESIGNED 288b
2001-04-23 SECRETARY RESIGNED 288b
2001-11-26 NEW DIRECTOR APPOINTED 288a
2001-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-26 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-04 17:20:23