Country Pine Warehouse (Rye) Ltd was founded on 20 March 1998, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. The business has 2 directors listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGSON, Paul Francis | 30 September 2013 | - | 1 |
MAYLAM CATT, Wendy Jane | 29 June 2011 | 30 September 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 September 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 29 June 2016 | |
AD01 - Change of registered office address | 27 January 2016 | |
4.68 - Liquidator's statement of receipts and payments | 17 July 2015 | |
AD01 - Change of registered office address | 25 June 2014 | |
RESOLUTIONS - N/A | 20 June 2014 | |
RESOLUTIONS - N/A | 20 June 2014 | |
4.20 - N/A | 20 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AP03 - Appointment of secretary | 21 October 2013 | |
TM02 - Termination of appointment of secretary | 21 October 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 15 April 2013 | |
CH03 - Change of particulars for secretary | 15 April 2013 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 30 March 2012 | |
SH01 - Return of Allotment of shares | 27 March 2012 | |
SH01 - Return of Allotment of shares | 17 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
SH01 - Return of Allotment of shares | 27 July 2011 | |
AP03 - Appointment of secretary | 19 July 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
TM02 - Termination of appointment of secretary | 01 July 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
AP01 - Appointment of director | 01 July 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 07 April 2008 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363a - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
363a - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 28 February 2005 | |
AA - Annual Accounts | 14 October 2004 | |
225 - Change of Accounting Reference Date | 14 October 2004 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 03 February 2004 | |
225 - Change of Accounting Reference Date | 22 September 2003 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 13 July 2002 | |
363s - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 05 April 2000 | |
363s - Annual Return | 27 March 2000 | |
AA - Annual Accounts | 30 December 1999 | |
225 - Change of Accounting Reference Date | 02 August 1999 | |
287 - Change in situation or address of Registered Office | 24 June 1999 | |
MEM/ARTS - N/A | 13 April 1999 | |
CERTNM - Change of name certificate | 08 April 1999 | |
363s - Annual Return | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
NEWINC - New incorporation documents | 20 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 August 2011 | Outstanding |
N/A |
Rent deposit deed | 01 July 2002 | Outstanding |
N/A |