PINEAPPLE RURAL CONSULTANCY LTD


Registered number: 05358432
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Name: PINEAPPLE RURAL CONSULTANCY LTD
PINEAPPLE CRITERION LIMITED
Address: PINEAPPLE BUSINESS PARK PINEAPPLE BUSINESS PARK, PINEAPPLE LANE, SALWAY ASH, BRIDPORT, DORSET, DT6 5DB
Incorporation Date: 2005-02-09

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-11 09/02/16 FULL LIST AR01
2016-09-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-05 APPLICATION FOR STRIKING-OFF DS01
2016-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2015-11-05 COMPANY NAME CHANGED PINEAPPLE RURAL CONSULTANCY LTDCERTIFICATE ISSUED ON 05/11/15 CERTNM
2015-11-06 COMPANY NAME CHANGED PINEAPPLE CRITERION LTD LIMITEDCERTIFICATE ISSUED ON 06/11/15 CERTNM
2015-02-24 09/02/15 FULL LIST AR01
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROMUNIT 7 PINEAPPLE BUSINESS PARKPINEAPPLE LANE SALWAY ASHBRIDPORTDORSETDT6 5DB AD01
2015-10-20 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-22 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-13 09/02/14 FULL LIST AR01
2014-01-22 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-13 09/02/13 FULL LIST AR01
2013-08-08 APPOINTMENT TERMINATED, DIRECTOR SHARYN BROWN TM01
2013-02-13 REGISTERED OFFICE CHANGED ON 13/02/2013 FROMPINEAPPLE BUSINESS PARK PINEAPPLE BUSINESS LANESALWAY ASHBRIDPORTDORSETDT6 5DBENGLAND AD01
2012-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARYN JULIET BROWN / 01/01/2012 CH01
2012-02-27 APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY TM02
2012-12-20 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-27 09/02/12 FULL LIST AR01
2012-04-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-03 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM22 CHANCERY LANELONDONWC2A 1LSUNITED KINGDOM AD01
2011-06-07 DIRECTOR APPOINTED MRS SHARYN JULIET BROWN AP01
2011-04-18 CURREXT FROM 05/04/2011 TO 30/04/2011 AA01
2011-06-07 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS TM01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO TM01
2011-05-31 COMPANY NAME CHANGED PINEAPPLE CRITERION LIMITEDCERTIFICATE ISSUED ON 31/05/11 CERTNM
2011-02-25 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD REBEIRO / 25/02/2011 CH01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG TM01
2011-02-25 09/02/11 FULL LIST AR01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR VISCOUNT CRANBORNE TM01
2010-02-11 09/02/10 FULL LIST AR01
2010-12-03 05/04/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD REBEIRO / 11/02/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP DYKE / 11/02/2010 CH01
2009-04-22 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM27 HOLYWELL ROWLONDONEC2A 4JBUNITED KINGDOM 287
2009-01-26 05/04/08 TOTAL EXEMPTION SMALL AA
2009-12-22 05/04/09 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-02-29 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM(PO BOX 900), ROTHERWICK HOUSE3 THOMAS MORE STREETLONDONE1W 1YX 287
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-02-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-20 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363a
2006-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-05-05 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363a
2005-06-17 NEW DIRECTOR APPOINTED 288a
2005-12-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-25 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 225
2005-06-18 AD 09/02/05---------£ SI 99@1 88(2)O
2005-04-25 NEW DIRECTOR APPOINTED 288a
2005-04-25 DIRECTOR RESIGNED 288b
2005-06-17 NEW DIRECTOR APPOINTED 288a
2005-04-25 NEW DIRECTOR APPOINTED 288a
2005-04-25 NEW SECRETARY APPOINTED 288a
2005-04-25 AD 09/02/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-04-25 NEW DIRECTOR APPOINTED 288a
2005-04-25 SECRETARY RESIGNED 288b

Last update: 2020-06-29 21:31:17