| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2024:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address 616D GREEN LANE ILFORD ESSEX IG3 9SE |
| 2024-04-07 |
insert address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-12-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2023 FROM
616D GREEN LANE
ILFORD
ESSEX
IG3 9SE |
| 2023-12-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-12-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027941850003 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE TZORTZI / 26/03/2020 |
| 2020-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN TZORTZI / 26/03/2020 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-07 |
update account_category FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-05-07 |
update account_category MEDIUM => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
delete sic_code 14142 - Manufacture of women's underwear |
| 2017-04-27 |
insert sic_code 14132 - Manufacture of other women's outerwear |
| 2017-04-27 |
insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HARPER |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA DARBY |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON JONES-MITCHELL |
| 2016-05-13 |
update account_category SMALL => MEDIUM |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2016-03-15 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-07 |
insert company_previous_name PINEWOOD CORPORATION LIMITED |
| 2014-08-07 |
update name PINEWOOD CORPORATION LIMITED => PINEWOOD CORPORATION (UK) LIMITED |
| 2014-07-31 |
update statutory_documents COMPANY NAME CHANGED PINEWOOD CORPORATION LIMITED
CERTIFICATE ISSUED ON 31/07/14 |
| 2014-07-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027941850002 |
| 2014-05-07 |
delete address 616D GREEN LANE ILFORD ESSEX ENGLAND IG3 9SE |
| 2014-05-07 |
insert address 616D GREEN LANE ILFORD ESSEX IG3 9SE |
| 2014-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-05-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-04-22 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
delete address 551 GREEN LANE ILFORD ESSEX IG3 9RJ |
| 2013-07-02 |
insert address 616D GREEN LANE ILFORD ESSEX ENGLAND IG3 9SE |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
551 GREEN LANE
ILFORD
ESSEX
IG3 9RJ |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-19 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARISA DARBY / 30/09/2012 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS TZORTZI / 30/09/2012 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TZORTZI / 30/09/2012 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HARPER / 30/09/2012 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JONES-MITCHELL / 30/09/2012 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TZORTZI / 30/09/2012 |
| 2013-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BRENDA TZORTZI / 30/09/2012 |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS MARISA DARBY |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE TZORTZI |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HARPER |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON JONES-MITCHELL |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN TZORTZI |
| 2012-04-11 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-02 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-08 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TZORTZI / 02/10/2009 |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
277 ILFORD LANE
ILFORD
ESSEX
IG1 2SD |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 2008-04-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/95 FROM:
7/8 MARKET PLACE
LONDON
W1N 7AG |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/93 FROM:
106 FALLOWCOURT AVENUE
FINCHLEY
LONDON N12 0BG |
| 1993-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/93 FROM:
SUITE 6756
72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |