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JAMES PEARSON & CO.(WEST BROMWICH)LIMITED

Company number 00792419

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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)
23 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
01 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-19
30 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2012 4.20 Statement of affairs with form 4.19
25 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-19
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 76,600
31 Jan 2012 TM02 Termination of appointment of Neil Hossell Dawson as a secretary on 31 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Neil James Pearson on 1 November 2011
01 Nov 2011 TM01 Termination of appointment of Susan Pearson as a director on 31 December 2010
01 Nov 2011 TM01 Termination of appointment of Christopher John Pearson as a director on 18 March 2011
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Christopher John Pearson on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Susan Pearson on 19 October 2009