DONCASTER PINE WORKSHOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/09/237 September 2023 | Return of final meeting in a members' voluntary winding up |
| 05/07/235 July 2023 | Liquidators' statement of receipts and payments to 2023-05-20 |
| 09/11/219 November 2021 | Resignation of a liquidator |
| 31/07/2131 July 2021 | Liquidators' statement of receipts and payments to 2021-05-20 |
| 10/07/2110 July 2021 | Registered office address changed from C/O Harrisons Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 2021-07-10 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 05/06/165 June 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 |
| 31/07/1531 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MRS SHELLEY MARIE TUNE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBINSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE OLIVER ROBINSON / 31/12/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TUNE / 31/12/2009 |
| 20/07/1020 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 973000 |
| 20/01/1020 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1020 January 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 980000 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TUNE / 21/05/2009 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TUNE / 21/05/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: DONCASTER PINE WORKSHOPS LTD ARKWRIGHT ROAD DONCASTER SOUTH YORKSHIRE DN5 8LU |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9710 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/97 |
| 10/04/9710 April 1997 | £ NC 430000/530000 28/03 |
| 10/04/9710 April 1997 | NC INC ALREADY ADJUSTED 28/03/97 |
| 05/12/965 December 1996 | S386 DISP APP AUDS 29/11/96 |
| 23/07/9623 July 1996 | LOCATION OF DEBENTURE REGISTER |
| 23/07/9623 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/05/967 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9429 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/09/9429 September 1994 | VARYING SHARE RIGHTS AND NAMES 15/09/94 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | COMPANY NAME CHANGED SHELFCO (NO. 962) LIMITED CERTIFICATE ISSUED ON 27/09/94 |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/948 July 1994 | CERTIFICATE OF INCORPORATION |
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