MAINPINE LIMITED
Company number 03460861 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 13 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 17/02/2020 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 17/02/2020 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 17/02/2020 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 17/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 09/07/2018 | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 09/07/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 26/11/2014 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE DALTON | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXWELL | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL PETER BOXWELL | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR LEE DALTON | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHARPE / 01/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Mar 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 8650 | View document |
| 2 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHARPE / 01/09/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL HARRIS | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLET SOMERSET BA4 5QE | View document |
| 23 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: THE STABLES PARK FARM LULLINGTON SOMERSET BA11 2PF | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | SECRETARY RESIGNED | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: SUITE ONE STONE MILLS COURT STREET TROWBRIDGE WILTSHIRE BA14 8BU | View document |
| 8 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 05/11/02; CHANGE OF MEMBERS | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 73 LEIGH PARK ROAD BRADFORD ON AVON WILTSHIRE BA15 1TG | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ALTER MEMORANDUM 09/10/00 | View document |
| 23 Oct 2000 | NC INC ALREADY ADJUSTED 09/10/00 | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 10 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 6 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 42 LINDA GROVE COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8UY | View document |
| 19 May 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 46 ST JOHNS ROAD BEDHAMPTON HAMPSHIRE PO9 3TS | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 9 SOUTH PARADE SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2JB | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 46 ST JOHNS ROAD BEDHAMPTON HAVANT HAMPSHIRE PO9 3TS | View document |
| 15 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | SECRETARY RESIGNED | View document |
| 9 Jan 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 5 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |