PINES OF WICKHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
01/02/111 February 2011 | FIRST GAZETTE |
20/05/1020 May 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
08/07/098 July 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER OLIVER / 01/01/2008 |
08/07/098 July 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
04/04/094 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/04/092 April 2009 | DISS40 (DISS40(SOAD)) |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
17/02/0917 February 2009 | FIRST GAZETTE |
04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 3 BELVEDERE ROAD DIBDEN PURLIEU SOUTHAMPTON HAMPSHIRE SO45 4NP |
30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
08/06/068 June 2006 | NEW SECRETARY APPOINTED |
21/07/0521 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
03/03/053 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 48 WEST STREET FAREHAM HAMPSHIRE PO7 4SG |
01/07/041 July 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
21/10/0221 October 2002 | SECRETARY RESIGNED |
21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/10/0221 October 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 335 CLUB (CARE OF BOTLEIGH CARRIAGE) STATION HILL CURDRIDGE SOUTHAMPTON SO30 2DN |
21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
11/10/0211 October 2002 | ORDER OF COURT - RESTORATION 11/10/02 |
20/11/0120 November 2001 | STRUCK OFF AND DISSOLVED |
19/06/0119 June 2001 | FIRST GAZETTE |
29/09/0029 September 2000 | COMPANY NAME CHANGED 355 CLUB LIMITED CERTIFICATE ISSUED ON 02/10/00 |
18/02/0018 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | SECRETARY RESIGNED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF1 9RZ |
12/01/9912 January 1999 | Incorporation |
12/01/9912 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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