M & K PINE LIMITED

Key Data

Status

Dissolved

Company No.

04819735

Incorporation date

02/07/2003

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

01/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

24/05/2012

Liquidators' statement of receipts and payments to 2012-04-04

View PDF (9 pages)

12/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2011

Statement of affairs with form 4.19

View PDF (8 pages)

12/04/2011

Resolutions

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

28/07/2010

Secretary's details changed for Nicola Scott on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Karl Hunter on 2009-10-01

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

10/07/2007

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

View PDF (3 pages)

20/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/01/2006

New director appointed

View PDF (1 pages)

24/07/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/11/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

07/07/2004

Return made up to 03/07/04; full list of members

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Registered office changed on 03/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (30 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/07/2003 - 02/07/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	02/07/2003 - 02/07/2003	9963
Scott, Nicola	Secretary	02/07/2003 - Present	-
Hunter, Karl	Director	02/07/2003 - Present	-
Scott, Nicola	Director	02/07/2003 - 29/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About M & K PINE LIMITED

M & K PINE LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at 72 Lairgate, Beverley, East Yorkshire HU17 8EU. There are currently 3 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 M & K PINE LIMITED?

M & K PINE LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 01/11/2012.

Where is M & K PINE LIMITED located?

M & K PINE LIMITED is registered at 72 Lairgate, Beverley, East Yorkshire HU17 8EU.

What does M & K PINE LIMITED do?

M & K PINE LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for M & K PINE LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.