PINESOFT COMPUTERS LIMITED

Company number 02914825 ·

Dissolved

64 filings

Date Filing
6 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 May 2014 STATEMENT OF AFFAIRS/4.19 View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM · 1 WATERHOUSE SQUARE · 138 HOLBORN · LONDON · EC1N 2ST · UNITED KINGDOM View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
19 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM · 266-268 HIGH STREET · WALTHAM CROSS · HERTFORDSHIRE · EN8 7EA View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jun 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
13 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
10 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RUSSELL GEORGE DAKIN / 01/10/2009 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
8 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DENIZ SAID View document
29 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAKIN / 30/03/2008 View document
20 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
18 Mar 2008 REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 266-268 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7EA View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 22-28 LONDON LANE LONDON E8 3PR View document
15 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
28 Jul 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS View document
23 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
11 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
14 Oct 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
31 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
27 Aug 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
26 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Aug 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 533A KINGSLAND ROAD DALSTON LONDON E8 4AR View document
19 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 Jun 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
9 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
26 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
20 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Apr 1999 DIRECTOR RESIGNED View document
25 Apr 1999 P.O.S 19/03/99 View document
25 Apr 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS View document
25 Apr 1999 � IC 6000/4000 06/04/99 � SR 2000@1=2000 View document
18 May 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS View document
21 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 May 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 Apr 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View document
21 Mar 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 515A KINGSLAND ROAD LONDON E8 4AR View document
11 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Jun 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS View document
2 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Jun 1994 NEW DIRECTOR APPOINTED View document
15 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 1994 SECRETARY RESIGNED View document
7 Apr 1994 NEW SECRETARY APPOINTED View document
30 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document