PINE GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

02920783

Incorporation date

19/04/1994

Size

Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1994)

26/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2012

Application to strike the company off the register

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

09/11/2011

Full accounts made up to 2011-06-30

View PDF (11 pages)

17/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

17/04/2011

Director's details changed for Samson Hang-Chin Chiu on 2011-04-18

View PDF (2 pages)

17/04/2011

Director's details changed for Hang Tai Chiu on 2011-04-18

View PDF (2 pages)

17/04/2011

Secretary's details changed for Samson Hang-Chin Chiu on 2011-04-18

View PDF (2 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

13/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Samson Hang-Chin Chiu on 2010-04-10

View PDF (2 pages)

18/03/2010

Registered office address changed from 18 Nightingale Close Daventry Northamptonshire NN11 0GU on 2010-03-19

View PDF (1 pages)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

11/06/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

09/12/2008

Full accounts made up to 2008-06-30

View PDF (10 pages)

10/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

28/12/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

22/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

16/11/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

13/06/2006

Registered office changed on 14/06/06 from: 11 nightingale close daventry northamptonshire NN11 0GU

View PDF (1 pages)

07/05/2006

Registered office changed on 08/05/06 from: c/o bourner bullock, chancery house, 199 silbury boulevard central milton keynes bucks MK9 1JL

View PDF (1 pages)

09/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

09/04/2006

Registered office changed on 10/04/06 from: chancery house 199 silbury boulevard central milton keynes bucks MK9 1JL

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

08/11/2005

Registered office changed on 09/11/05 from: 82/84 high street stony stratford milton keynes MK11 1AH

View PDF (1 pages)

05/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

14/11/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

14/06/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

15/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

16/07/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

23/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

18/10/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

18/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2001

Registered office changed on 09/03/01 from: 28 maryland road tongwell milton keynes buckinghamshire MK15 8HF

View PDF (1 pages)

24/09/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

17/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

17/05/2000

Registered office changed on 18/05/00

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17/05/2000

Location of register of members address changed

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18/10/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

15/06/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

29/03/1999

Director resigned

View PDF (0 pages)

29/03/1999

Director resigned

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (4 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (3 pages)

16/03/1999

New secretary appointed

View PDF (3 pages)

16/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

04/06/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

12/11/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

12/11/1997

Return made up to 20/04/96; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

11/12/1995

Full group accounts made up to 1995-06-30

View PDF (22 pages)

05/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (1 pages)

20/09/1995

Ad 30/06/95--------- £ si 35000@1=35000 £ ic 100/35100

View PDF (2 pages)

20/09/1995

Resolutions

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (1 pages)

13/06/1995

£ nc 1000/5000000 06/06/95

View PDF (1 pages)

23/04/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

08/06/1994

Ad 09/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/06/1994

Accounting reference date notified as 30/06

View PDF (1 pages)

30/05/1994

Memorandum and Articles of Association

View PDF (8 pages)

23/05/1994

Certificate of change of name

View PDF (0 pages)

23/05/1994

Certificate of change of name

View PDF (2 pages)

18/05/1994

Director resigned;new director appointed

View PDF (3 pages)

18/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1994

Registered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6BU

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19/04/1994

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

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/1994 - 28/04/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/04/1994 - 28/04/1994	43699
Chiu, Samson Hang-Chin	Director	10/03/1999 - Present	3
Lippard, Nigel John	Director	28/04/1994 - 14/03/1999	3
Chiu, Hang Tai	Director	14/03/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PINE GROUP UK LIMITED

PINE GROUP UK LIMITED is an(a) Dissolved company incorporated on 19/04/1994 with the registered office located at Second Floor, Unit 11 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL. 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 GROUP UK LIMITED?

PINE GROUP UK LIMITED is currently Dissolved. It was registered on 19/04/1994 and dissolved on 26/11/2012.

Where is PINE GROUP UK LIMITED located?

PINE GROUP UK LIMITED is registered at Second Floor, Unit 11 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL.

What does PINE GROUP UK LIMITED do?

PINE GROUP UK LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for PINE GROUP UK LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.