OWEN PINE LIMITED


Registered number: 05106007
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 -> OWEN PINE LIMITED

Name: OWEN PINE LIMITED
OWEN PINE LTD
Address: 3 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0EG
Incorporation Date: 2004-04-19

Company status: Dissolved


Company Documents

date name form type
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-16 APPLICATION FOR STRIKING-OFF DS01
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-20 CURREXT FROM 31/03/2017 TO 30/06/2017 AA01
2017-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2016-05-03 19/04/16 FULL LIST AR01
2016-10-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-15 19/04/15 FULL LIST AR01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-15 19/04/14 FULL LIST AR01
2013-10-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-16 REGISTERED OFFICE CHANGED ON 16/05/2013 FROMYORK HOUSE37 HIGH STREET SEALSEVENOAKSKENTTN15 0AW AD01
2013-05-16 19/04/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-03 19/04/12 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-16 19/04/11 FULL LIST AR01
2010-05-21 19/04/10 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAURICE HOLLIDAY / 19/04/2010 CH01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY HOLLIDAY / 19/04/2010 CH01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MARYGOLD ANNE HOLLIDAY / 19/04/2010 CH01
2009-10-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-10-02 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HOLLIDAY / 22/11/2008 288c
2008-05-19 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-10-07 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-17 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-20 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2005-04-26 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-12 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-05-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-28 SECRETARY RESIGNED 288b
2004-05-25 AD 27/04/04---------£ SI 998@1=998£ IC 2/1000 88(2)R
2004-06-08 NEW DIRECTOR APPOINTED 288a
2004-04-28 £ NC 1000/1000019/04/ RES04
2004-05-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-28 REGISTERED OFFICE CHANGED ON 28/04/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2004-05-25 NEW DIRECTOR APPOINTED 288a
2004-06-08 NEW DIRECTOR APPOINTED 288a
2004-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-25 VARYING SHARE RIGHTS AND NAMES RES12
2004-04-28 NC INC ALREADY ADJUSTED19/04/04 123
2004-04-28 DIRECTOR RESIGNED 288b

Last update: 2020-09-24 06:44:41