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PINE COTTAGE LIMITED

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PINE COTTAGE LIMITED

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Key Data

Status

Dissolved

Company No.

04619751

Incorporation date

16/12/2002

Size

Total Exemption Small

Classification

Manufacture of paper stationery (21.23 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

Registered address

13 Folville Street, Ashby Folville, Melton Mowbray, Leicestershire LE14 2TECopy
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Latest events (Record since 16/12/2002)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/09/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon05/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Janice Ann Keizer on 2010-01-06
View PDF (2 pages)
dot icon05/01/2010
Secretary's details changed for Cheryl Ann Keizer on 2010-01-06
View PDF (1 pages)
dot icon05/01/2010
Director's details changed for Cheryl Ann Keizer on 2010-01-06
View PDF (2 pages)
dot icon05/01/2010
Registered office address changed from 13 Folville Street Ashby Folville Melton Mowbray Leicestershire LE14 2TE United Kingdom on 2010-01-06
View PDF (1 pages)
dot icon05/01/2010
Registered office address changed from Brook House 6 Main Road Twyford Melton Mowbray Leicester Leicestershire LE14 2HL on 2010-01-06
View PDF (1 pages)
dot icon28/04/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon07/04/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon07/04/2009
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon06/04/2009
Director's Change of Particulars / janice keizer / 01/12/2007 / HouseName/Number was: , now: 11A; Street was: 13 kelvon close, now: kelvon close
View PDF (1 pages)
dot icon06/04/2009
Director and Secretary's Change of Particulars / cheryl keizer / 11/09/2008 / HouseName/Number was: , now: 6; Street was: 47 pine road, now: main road; Area was: , now: twyford; Post Town was: glenfield, now: melton mowbray; Post Code was: LE3 8DH, now: LE14 2HL; Country was: , now: united kingdom
View PDF (1 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/12/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon23/10/2008
Registered office changed on 24/10/2008 from 20 maytree lane woodhouse loughborough leics LE12 8UQ
View PDF (1 pages)
dot icon24/06/2008
Registered office changed on 25/06/2008 from 47 pine road glenfield leicester LE3 8DH
View PDF (1 pages)
dot icon01/04/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon01/02/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon20/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon19/01/2005
Return made up to 17/12/04; full list of members
View PDF (7 pages)
dot icon13/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (9 pages)
dot icon29/12/2003
Return made up to 17/12/03; full list of members
View PDF (7 pages)
dot icon12/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/01/2003
New director appointed
View PDF (2 pages)
dot icon19/12/2002
Secretary resigned
View PDF (1 pages)
dot icon19/12/2002
Director resigned
View PDF (1 pages)
dot icon16/12/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
16/12/2002 - 19/12/2002
12343
BRIGHTON DIRECTOR LTD
Nominee Director
16/12/2002 - 19/12/2002
12606
Keizer, Cheryl Ann
Secretary
05/01/2003 - Present
1
Keizer, Cheryl Ann
Director
05/01/2003 - Present
-
Keizer, Janice Ann
Director
05/01/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PINE COTTAGE LIMITED

PINE COTTAGE LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 13 Folville Street, Ashby Folville, Melton Mowbray, Leicestershire LE14 2TE. 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 PINE COTTAGE LIMITED?

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PINE COTTAGE LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 24/01/2011.

Where is PINE COTTAGE LIMITED located?

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PINE COTTAGE LIMITED is registered at 13 Folville Street, Ashby Folville, Melton Mowbray, Leicestershire LE14 2TE.

What does PINE COTTAGE LIMITED do?

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PINE COTTAGE LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for PINE COTTAGE LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.