About

Registered Number: 03532264
Date of Incorporation: 20/03/1998 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2016 (7 years and 6 months ago)
Registered Address: 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HODGSON, Paul Francis 30 September 2013 - 1
MAYLAM CATT, Wendy Jane 29 June 2011 30 September 2013 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 August 2011 Outstanding

N/A

Rent deposit deed 01 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.