PINE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Appointment of a liquidator |
| 09/10/259 October 2025 New | Notice of a court order ending Administration |
| 09/10/259 October 2025 New | Notice of order removing administrator from office |
| 24/09/2524 September 2025 New | Order of court to wind up |
| 07/05/257 May 2025 | Administrator's progress report |
| 27/03/2527 March 2025 | Notice of extension of period of Administration |
| 24/10/2424 October 2024 | Administrator's progress report |
| 26/04/2426 April 2024 | Administrator's progress report |
| 09/04/249 April 2024 | Notice of extension of period of Administration |
| 25/10/2325 October 2023 | Administrator's progress report |
| 04/05/234 May 2023 | Administrator's progress report |
| 01/03/231 March 2023 | Notice of extension of period of Administration |
| 01/11/221 November 2022 | Administrator's progress report |
| 01/04/221 April 2022 | Appointment of an administrator |
| 29/03/2229 March 2022 | Registered office address changed from Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Frp Advisory Trading Limited Centre Block, 4th Floor, Central Court Knoll Rise, Orpington BR6 0JA on 2022-03-29 |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Registered office address changed from Delta 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to Delta 3a, Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 2021-07-16 |
| 16/07/2116 July 2021 | Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR England to Delta 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 2021-07-16 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/08/204 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 17/07/2017 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/209 July 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 50 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105474420002 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105474420001 |
| 29/04/2029 April 2020 | COMPANY NAME CHANGED DEBEN LETTINGS LIMITED CERTIFICATE ISSUED ON 29/04/20 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 3RD FLOOR, MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER CO1 1QT UNITED KINGDOM |
| 17/04/2017 April 2020 | SECRETARY APPOINTED MR ALAN HOWARD |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY IAN BOOTS |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE RUTTER |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR IAN BOOTS |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 23/04/1923 April 2019 | SECRETARY APPOINTED MR IAN BOOTS |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM AVERY |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM STATION HOUSE THE STREET NACTON IPSWICH IP10 0HR UNITED KINGDOM |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM AVERY |
| 14/01/1914 January 2019 | CESSATION OF MARK NIGEL AVERY AS A PSC |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BLOOMFIELD |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AVERY |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR GRAHAM AVERY |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR LAURENCE PHILIP RUTTER |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 11/02/1811 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR MARK AVERY |
| 02/02/172 February 2017 | SECRETARY APPOINTED MR GRAHAM AVERY |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MRS MICHELLE BLOOMFIELD |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AVERY |
| 06/01/176 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 100 |
| 04/01/174 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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