Filed on: 15 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JOANNE MARIE BOBER
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LESLEY ANNE SPENCE
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2017
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: AA - Annual Accounts
31/03/17 UNAUDITED ABRIDGED

Filed on: 7 Oct 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 29 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 26 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 2 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DERRI PRESTON
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS BROWN
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 28/03/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PINEHIRST LIMITED
CERTIFICATE ISSUED ON 11/04/13
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS DERRI ELIZABETH PRESTON
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 16/04/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 01/06/2011
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
27-29 BELMONT ROAD
LIVERPOOL
MERSEYSIDE
L6 5BG
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/09/2010 FROM
43 LIVERPOOL ROAD SOUTH
MAGHULL
LIVERPOOL
MERESEYSIDE
L31 7BN
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE WARD SMITH / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILLIAN RANDLES
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FRANCIS LESLIE SMITH
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE WARD SMITH / 29/03/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS GILLIAN RANDLES
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR FRANCIS SMITH
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KEITH GANNON
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KERRY LOUISE WARD SMITH
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/06/09 FROM:
GISTERED OFFICE CHANGED ON 06/06/2009 FROM
6TH FLOOR, SILKHOUSE COURT
TITHEBARN STREET
LIVERPOOL
L2 2LZ
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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