Name: |
CATERHAM PINE LIMITED
CATERHAM PINE LTD |
Address: | 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA |
Incorporation Date: | 2003-05-12 |
date | name | form type |
2018-08-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-06-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
2017-05-30 | CURREXT FROM 31/05/2017 TO 31/07/2017 | AA01 |
2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2017-05-17 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
2016-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
2016-05-19 | 12/05/16 FULL LIST | AR01 |
2015-01-22 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-05-19 | 12/05/15 FULL LIST | AR01 |
2014-02-13 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-05-15 | 12/05/14 FULL LIST | AR01 |
2013-02-21 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-05-20 | 12/05/13 FULL LIST | AR01 |
2012-05-16 | 12/05/12 FULL LIST | AR01 |
2012-01-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-05-17 | 12/05/11 FULL LIST | AR01 |
2010-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROMC/O RICHARD PLACE DOBSON5 HIGH STREETEDENBRIDGEKENTTN8 5AB | AD01 |
2010-06-23 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY BRIERS / 12/05/2010 | CH03 |
2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRIERS / 12/05/2010 | CH01 |
2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BRIERS / 12/05/2010 | CH01 |
2010-06-23 | 12/05/10 FULL LIST | AR01 |
2010-12-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2009-12-12 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-05-18 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
2009-02-06 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-05-19 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
2007-06-22 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | 363s |
2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-05-30 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363s |
2005-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-05-25 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-08 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | 363s |
2004-02-05 | COMPANY NAME CHANGEDSOMETHING SPECIAL (OXTED) LIMITEDCERTIFICATE ISSUED ON 05/02/04 | CERTNM |
2004-06-08 | AD 19/05/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2004-03-15 | COMPANY NAME CHANGEDJASPERS OF LINGFIELD LIMITEDCERTIFICATE ISSUED ON 15/03/04 | CERTNM |
2003-06-17 | NEW DIRECTOR APPOINTED | 288a |
2003-05-31 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
2003-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-17 | DIRECTOR RESIGNED | 288b |
2003-06-17 | SECRETARY RESIGNED | 288b |
2003-12-16 | COMPANY NAME CHANGEDSPEED 9640 LIMITEDCERTIFICATE ISSUED ON 16/12/03 | CERTNM |
2003-06-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-10 17:43:00