PINECRAVEN CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 28/11/1328 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1328 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 21/11/1321 November 2013 | DECLARATION OF SOLVENCY |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/136 June 2013 | CURREXT FROM 31/01/2013 TO 30/06/2013 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/03/1213 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILNE / 01/01/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/1026 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: G OFFICE CHANGED 05/09/03 NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company