PINESOFT COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/05/146 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/05/146 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST UNITED KINGDOM |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 266-268 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7EA |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RUSSELL GEORGE DAKIN / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DENIZ SAID |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAKIN / 30/03/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 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 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 22-28 LONDON LANE LONDON E8 3PR |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 533A KINGSLAND ROAD DALSTON LONDON E8 4AR |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | P.O.S 19/03/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | � IC 6000/4000 06/04/99 � SR 2000@1=2000 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 515A KINGSLAND ROAD LONDON E8 4AR |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | SECRETARY RESIGNED |
| 07/04/947 April 1994 | NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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