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