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PEARCE BROS. BUILDERS LIMITED

Company number 00388155

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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 Nov 2015 4.68 Liquidators' statement of receipts and payments to 30 August 2015
22 Sep 2014 4.68 Liquidators' statement of receipts and payments to 30 August 2014
04 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
05 Sep 2012 AD01 Registered office address changed from 1 North Street Bromley Kent BR1 1RB on 5 September 2012
05 Sep 2012 4.20 Statement of affairs with form 4.19
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 5,000
20 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Roger Anthony Pearce on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Mrs Madeline Patricia Pearce on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Andrew James Pearce on 12 February 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Feb 2009 363a Return made up to 12/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Feb 2008 363a Return made up to 12/02/08; full list of members
19 Feb 2007 363a Return made up to 12/02/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
30 May 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Jun 2005 AUD Auditor's resignation