PINECRAVEN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/04/147 April 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 26/02/0826 February 2008 | ORDER OF COURT TO WIND UP |
| 30/12/0730 December 2007 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 09/03/079 March 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/02/076 February 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/07/0625 July 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/0613 June 2006 | APPLICATION FOR STRIKING-OFF |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | S366A DISP HOLDING AGM 30/04/02 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG |
| 22/03/0222 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/025 March 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED RYECROSS PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/12/00 |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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