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PEARCE CONSTRUCTION (MIDLANDS) LIMITED

Company number 00212645

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP .05	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP .05 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AD01	Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012	View PDF Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Mar 2012	SH19	Statement of capital on 22 March 2012 GBP 0.05	View PDF Statement of capital on 22 March 2012 GBP 0.05 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	CAP-SS	Solvency statement dated 22/03/12	View PDF Solvency statement dated 22/03/12 - link opens in a new window - 1 page (1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Mar 2012	TM01	Termination of appointment of Timothy Nicholas Leigh as a director on 15 March 2012	View PDF Termination of appointment of Timothy Nicholas Leigh as a director on 15 March 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	TM01	Termination of appointment of Colin Ian Forrest as a director on 31 January 2012	View PDF Termination of appointment of Colin Ian Forrest as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	CH01	Director's details changed for Mr Jonathan Charles Bennett Houlton on 31 May 2011	View PDF Director's details changed for Mr Jonathan Charles Bennett Houlton on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Colin Ian Forrest on 31 May 2011	View PDF Director's details changed for Mr Colin Ian Forrest on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for David Lawther on 31 May 2011	View PDF Director's details changed for David Lawther on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Timothy Nicholas Leigh on 31 May 2011	View PDF Director's details changed for Timothy Nicholas Leigh on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)

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