PINEWORX LIMITED


Registered number: 04824926
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Name: PINEWORX LIMITED
PINEWORX LTD
Address: 18-20 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST6 1DW
Incorporation Date: 2003-07-08

Company status: Dissolved


Company Documents

date name form type
2017-08-07 APPLICATION FOR STRIKING-OFF DS01
2017-08-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-19 30/06/17 UNAUDITED ABRIDGED AA
2017-06-27 CURREXT FROM 31/12/2016 TO 30/06/2017 AA01
2017-10-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2015-07-22 08/07/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROMC/O HOWSONSWINTON HOUSE STOKE ROADSTOKE ON TRENTSTAFFORDSHIREST4 2RW AD01
2015-07-22 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLDING / 09/07/2015 CH01
2015-08-11 REGISTERED OFFICE CHANGED ON 11/08/2015 FROMC/O A WOOD AND CO LLP18 - 20 MOORLAND ROADBURSLEMSTOKE-ON-TRENTST6 1DW AD01
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROMC/O A WOOD AND CO LLP18 - 20 MOORLAND ROADSTOKE-ON-TRENTST6 1DWENGLAND AD01
2015-07-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRWIN KYLES / 09/07/2015 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-30 08/07/14 FULL LIST AR01
2013-09-02 08/07/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-20 08/07/12 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-10 08/07/11 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-16 08/07/10 FULL LIST AR01
2009-07-14 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-07-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KYLES / 07/07/2009 288c
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2007-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-02 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363a
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-05 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2006-08-18 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2005-07-11 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363a
2005-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-12-07 NEW DIRECTOR APPOINTED 288a
2004-10-21 S366A DISP HOLDING AGM 08/07/03 ELRES
2004-11-17 COMPANY NAME CHANGEDGREENBANK MOTOR SERVICES LIMITEDCERTIFICATE ISSUED ON 17/11/04 CERTNM
2004-11-18 LOCATION OF REGISTER OF MEMBERS 353
2004-11-03 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363a
2004-12-18 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-09 DIRECTOR RESIGNED 288b
2004-11-18 DIRECTOR RESIGNED 288b
2004-11-18 REGISTERED OFFICE CHANGED ON 18/11/04 FROM:61 HIGH LANE, TUNSTALLSTOKE ON TRENTSTAFFORDSHIREST6 7DF 287
2004-11-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-12-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-18 NEW DIRECTOR APPOINTED 288a
2003-07-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-15 10:18:53