PINECRAFT LIMITED

Company number 01783995 ·

Dissolved

94 filings

Date Filing
21 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Feb 2024 Application to strike the company off the register · 1 page View document
24 Jan 2024 Resolutions · 1 page View document
24 Jan 2024 SH20 · 1 page View document
24 Jan 2024 Statement of capital on 2024-01-24 · 4 pages View document
24 Jan 2024 Resolutions View document
24 Jan 2024 CAP-SS · 1 page View document
24 Jan 2024 Appointment of Miss Sharon Heather Abel as a secretary on 2024-01-16 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
12 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
12 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages View document
12 Dec 2022 AGREEMENT2 · 2 pages View document
12 Dec 2022 PARENT_ACC · 39 pages View document
12 Dec 2022 GUARANTEE2 · 3 pages View document
14 Nov 2022 Director's details changed for Mr Ashley Robert Younger on 2022-11-08 · 2 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
21 Dec 2021 GUARANTEE2 · 3 pages View document
21 Dec 2021 PARENT_ACC · 38 pages View document
21 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages View document
21 Dec 2021 AGREEMENT2 · 2 pages View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT LEONARD YOUNGER / 31/12/2009 View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ALBERT YOUNGER View document
29 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ALBERT YOUNGER View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 2 GORDLETON INDUSTRIAL PARK HANNAH WAY SWAY ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8JD View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 2-4 PAISLEY ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5ET View document
20 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 NO 1 FISCAL HOUSE CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH7 6DQ View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
6 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
28 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
2 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
9 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
26 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
4 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
4 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
22 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
19 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
6 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
21 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
25 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
28 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
13 Apr 1989 RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS View document
14 Apr 1988 REGISTERED OFFICE CHANGED ON 14/04/88 FROM: G OFFICE CHANGED 14/04/88 582 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH View document
2 Sep 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
2 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
26 Jul 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS View document
19 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
18 Jan 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document