PYNE TRADING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 05/02/195 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/195 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/02/195 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/03/141 March 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1330 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 40 NUNNERY LANE YORK N YORKS YO23 1AJ |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN HOOK |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MALCOLM CROCKER / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 67 BISHOPFIELDS DRIVE YORK NORTH YORKSHIRE YO26 4WY |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 71 SPINNEY HILL ROAD OLNEY BUCKINGHAMSHIRE MK46 5AD |
| 01/03/051 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 71 SPINNEY HILL ROAD OLNEY BUCKINGHAMSHIRE MK46 5AD |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 26/02/0426 February 2004 | £ NC 1000/150000 16/02 |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 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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