PINE PROPERTY SERVICES LTD
Company number 05274338 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2022 | Application to strike the company off the register · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 22 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ARVIND TEWARI | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNA | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 9 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR ARVIND TEWARI | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART HANNA | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR THOMAS FREDERICK ARNOLD STENHOUSE | View document |
| 19 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | ADOPT ARTICLES 21/08/2015 | View document |
| 26 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 25 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 01/03/2013 | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/11/2012 | View document |
| 26 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH ELSLEY / 01/11/2012 | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | 14/03/2012 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ISAAC | View document |
| 17 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 26 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS | View document |
| 16 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 01/11/2010 | View document |
| 16 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2010 | COMPANY NAME CHANGED NEXUS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/10 | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH ELSLEY / 04/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ISAAC / 04/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ABRAHAM HYMAN / 04/11/2009 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | COMPANY BUSINESS 24/11/2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROTO / 01/09/2008 | View document |
| 27 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 16 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 07/04/2008 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 11 Apr 2005 | RE COMP MEMBERSHIP, SHA 04/04/05 | View document |
| 11 Apr 2005 | NAME CHANGED 04/04/05 | View document |
| 4 Apr 2005 | COMPANY NAME CHANGED PRECIS (2502) LIMITED CERTIFICATE ISSUED ON 04/04/05 | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |