M & K PINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/122 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/08/122 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/05/1225 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008367,00009591 |
| 13/04/1113 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HUNTER / 01/10/2009 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SCOTT / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
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