ACORNPINE LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/06/116 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011

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06/06/116 June 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 25A KENTON PARK PARADE KENTON MIDDLESEX HA3 8DN

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23/06/1023 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/06/1023 June 2010 SPECIAL RESOLUTION TO WIND UP

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23/06/1023 June 2010 DECLARATION OF SOLVENCY

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09/02/109 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/01/105 January 2010 28/02/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 29/02/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 28/02/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/02/077 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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06/04/066 April 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/04/0423 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 SECRETARY RESIGNED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/044 February 2004 Incorporation

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