CONWAY PINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1830 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2018:LIQ. CASE NO.1 |
| 18/05/1818 May 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493 |
| 06/09/176 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1 |
| 02/08/162 August 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/08/162 August 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/08/162 August 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/07/168 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 08/07/168 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/168 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CALENO / 14/05/2014 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN CALENO / 21/01/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CALENO / 21/01/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD CALENO / 21/01/2015 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/02/1224 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/01/109 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: CARLTON HOUSE 31/34 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ |
| 10/04/9910 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | REDUCTION OF ISSUED CAPITAL 26/03/99 |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | AUDITOR'S RESIGNATION |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 73 MOULSHAM STREET CHELMSFORD ESSEX CM2 0JA |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED ANGLIA PINE WAREHOUSES LIMITED CERTIFICATE ISSUED ON 02/07/90; RESOLUTION PASSED ON 08/06/90 |
| 09/02/909 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 73 MOULSHAM STREET CHELMSFORD ESSEX CM2 0JA |
| 26/08/8826 August 1988 | REGISTERED OFFICE CHANGED ON 26/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 12/08/8812 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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