PINEMARSH BUILDING LTD


Registered number: 04412032
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Name: PINEMARSH BUILDING LTD
PINEMARSH BUILDING LIMITED
Address: 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS
Incorporation Date: 2002-04-09

Company status: Dissolved


Company Documents

date name form type
2020-08-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-11-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-09 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM6 RODING LANE SOUTHILFORDESSEXIG4 5NX AD01
2019-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-05-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-05-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-04-21 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES CS01
2017-05-12 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2017-01-22 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-26 09/04/16 FULL LIST AR01
2016-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WAIN / 01/03/2016 CH01
2015-04-21 09/04/15 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-17 09/04/14 FULL LIST AR01
2014-01-22 30/04/13 TOTAL EXEMPTION SMALL AA
2014-01-23 APPOINTMENT TERMINATED, DIRECTOR YVONNE WAIN TM01
2014-01-23 APPOINTMENT TERMINATED, DIRECTOR YVONNE WAIN TM01
2014-01-23 APPOINTMENT TERMINATED, DIRECTOR YVONNE WAIN TM01
2014-01-23 DIRECTOR APPOINTED MR GLENN WAIN AP01
2013-04-18 09/04/13 FULL LIST AR01
2012-10-22 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-23 09/04/12 FULL LIST AR01
2011-12-08 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-16 REGISTERED OFFICE CHANGED ON 16/04/2011 FROM86A ALBERT ROADILFORDESSEXIG1 1HW AD01
2011-01-21 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-17 09/04/11 FULL LIST AR01
2010-04-17 09/04/10 FULL LIST AR01
2010-01-20 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-25 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2009-01-20 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-09 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2008-06-02 30/04/07 TOTAL EXEMPTION SMALL AA
2007-06-12 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363s
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-19 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363s
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-26 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-17 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2003-01-23 NEW DIRECTOR APPOINTED 288a
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-02-19 DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-10 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s
2003-01-23 NEW SECRETARY APPOINTED 288a
2002-07-16 SECRETARY RESIGNED 288b
2002-07-16 REGISTERED OFFICE CHANGED ON 16/07/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2002-04-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-16 DIRECTOR RESIGNED 288b

Last update: 2021-06-15 12:22:32