THE DESIGNER PINE STUDIO LIMITED


Registered number: 04589920
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Name: THE DESIGNER PINE STUDIO LIMITED
THE DESIGNER PINE STUDIO LTD
Address: EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, ENGLAND, WS9 8PH
Incorporation Date: 2002-11-14

Company status: Dissolved


Company Documents

date name form type
2022-03-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2021:LIQ. CASE NO.1 LIQ03
2021-12-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-07-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2020:LIQ. CASE NO.1 LIQ03
2019-06-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2019:LIQ. CASE NO.1 LIQ03
2018-05-24 REGISTERED OFFICE CHANGED ON 24/05/2018 FROMC/O BISSELL & BROWN LTD CHARTER HOUSE56 HIGH STREETSUTTON COLDFIELDWEST MIDLANDSB72 1UJUNITED KINGDOM AD01
2018-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-26 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-10-13 REGISTERED OFFICE CHANGED ON 13/10/2017 FROMCHARTER HOUSE, 56 HIGH STSUTTON COLDFIELDWEST MIDLANDSB72 1UJ AD01
2017-11-14 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES CS01
2017-11-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-07 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2015-12-16 14/11/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-09 14/11/13 FULL LIST AR01
2014-12-10 14/11/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-19 14/11/12 FULL LIST AR01
2011-01-28 14/11/10 FULL LIST AR01
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-21 14/11/11 FULL LIST AR01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STANFORD / 14/11/2009 CH01
2010-02-10 14/11/09 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ABEL / 14/11/2009 CH01
2010-01-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2008-11-21 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ABEL / 16/11/2007 288c
2008-11-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANFORD / 16/11/2007 288c
2008-11-21 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-14 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-27 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2004-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-22 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2004-01-21 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2003-03-20 NEW DIRECTOR APPOINTED 288a
2003-12-16 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2003-12-16 AD 01/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-18 SECRETARY RESIGNED 288b
2002-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-18 DIRECTOR RESIGNED 288b

Last update: 2022-08-20 20:42:23