PINE (U.K.) LIMITED

Company Documents

DateDescription
26/12/0626 December 2006 DISSOLVED

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26/09/0626 September 2006 ADMINISTRATION TO DISSOLUTION

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07/04/067 April 2006 ADMINISTRATORS PROGRESS REPORT

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19/11/0519 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0528 October 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: UNIT 5 TRENTSIDE INDUSTRIAL PARK SECOND AVENUE FLIXBOROUGH INDUSTRIAL ESTATE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8SD

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07/10/057 October 2005 APPOINTMENT OF ADMINISTRATOR

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/01/054 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/12/034 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/01/0315 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/12/013 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/12/007 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/00

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/03/002 March 2000 NC INC ALREADY ADJUSTED 21/02/00

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02/03/002 March 2000 � NC 6000/26000 21/02/00

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10/11/9910 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/12/9823 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/12/978 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/12/962 December 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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