CATERHAM PINE LIMITED


Registered number: 04760247
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> CATERHAM PINE LIMITED

Name: CATERHAM PINE LIMITED
CATERHAM PINE LTD
Address: 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA
Incorporation Date: 2003-05-12

Company status: Dissolved


Company Documents

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