PINE WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/12/1215 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1217 October 2012 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 673 ROMFORD ROAD LONDON E12 5AD |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/06/1230 June 2012 | PREVEXT FROM 28/02/2012 TO 31/05/2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH SHERGILL / 24/10/2009 |
| 13/11/1013 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 13/11/1013 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BAKSHO KAUR / 24/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 75 GRANGE ROAD ILFORD IG11EX |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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