CONWAY PINE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03731884

Incorporation date

11/03/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

29/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

16/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

15/04/2015

Director's details changed for Nigel Caleno on 2015-01-01

View PDF (2 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/05/2014

Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 2014-05-13

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

27/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/07/2012

Statement of capital on 2012-07-24

View PDF (4 pages)

23/07/2012

Statement by directors

View PDF (1 pages)

23/07/2012

Solvency statement dated 29/06/12

View PDF (1 pages)

23/07/2012

Resolutions

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/06/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

11/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

17/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

03/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

13/04/2008

Return made up to 12/03/08; full list of members

View PDF (6 pages)

17/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

13/04/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

17/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

02/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

17/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

30/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

13/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

30/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

07/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

17/08/2002

Registered office changed on 18/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD

View PDF (1 pages)

26/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

04/04/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

08/09/1999

Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford CM1 1NJ

View PDF (1 pages)

24/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/04/1999

Ad 26/03/99--------- £ si 1950@1=1950 £ ic 100/2050

View PDF (2 pages)

17/04/1999

Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF24 4YF

View PDF (1 pages)

11/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONWAY PINE HOLDINGS LIMITED

CONWAY PINE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONWAY PINE HOLDINGS LIMITED?

CONWAY PINE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 29/05/2017.

Where is CONWAY PINE HOLDINGS LIMITED located?

CONWAY PINE HOLDINGS LIMITED is registered at Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ.

What does CONWAY PINE HOLDINGS LIMITED do?

CONWAY PINE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONWAY PINE HOLDINGS LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.