PINEXPRESS LIMITED
Company number 04270556 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 14 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-05 · 22 pages | View document |
| 3 May 2023 | Registered office address changed from C/O C T B Book Keeping 29 Looe Street Plymouth Devon PL4 0EA to Envoy House Longbridge Road Plymouth Devon PL6 8LU on 2023-05-03 · 2 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Apr 2023 | Statement of affairs · 8 pages | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 7 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-08-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FERGUS STRACEY | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WORKER | View document |
| 8 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 8 Sep 2015 | SECRETARY APPOINTED MR FERGUS STRACEY | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 14 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O C T B BOOK KEEPING, 2ND FLOOR, 1 ADDISON ROAD PLYMOUTH DEVON PL4 8LL | View document |
| 16 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS MCCALLUM STUART STRACEY / 15/08/2010 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WORKER / 15/08/2010 | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 136 MILEHOUSE ROAD MILEHOUSE PLYMOUTH DEVON PL3 4DE | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 89 ALEXANDRA ROAD FORD PLYMOUTH PL2 3BU | View document |
| 5 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 21 Aug 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |