PINECRAVEN CONSTRUCTION LIMITED

Company number 04362094 ·

Dissolved

40 filings

Date Filing
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · KEMP HOUSE · 152-160 CITY ROAD · LONDON · EC1V 2DW View document
28 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Nov 2013 SPECIAL RESOLUTION TO WIND UP View document
21 Nov 2013 DECLARATION OF SOLVENCY View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jun 2013 CURREXT FROM 31/01/2013 TO 30/06/2013 View document
25 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Mar 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILNE / 01/01/2011 · 2 pages View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 View document
24 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
2 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
26 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
22 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
10 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
4 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
14 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: G OFFICE CHANGED 05/09/03 NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG View document
20 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
16 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 DIRECTOR RESIGNED View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
28 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document