- Company Overview for C.H. PEARCE CONSTRUCTION LIMITED (00929244)
- Filing history for C.H. PEARCE CONSTRUCTION LIMITED (00929244)
- People for C.H. PEARCE CONSTRUCTION LIMITED (00929244)
- Charges for C.H. PEARCE CONSTRUCTION LIMITED (00929244)
- More for C.H. PEARCE CONSTRUCTION LIMITED (00929244)
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) |
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13 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Apr 2013 | DS01 | Application to strike the company off the register | |
02 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
01 Jun 2012 | AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-01
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03 Apr 2012 | AD01 | Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012 | |
23 Mar 2012 | SH20 | Statement by Directors | |
23 Mar 2012 | SH19 |
Statement of capital on 23 March 2012
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23 Mar 2012 | CAP-SS | Solvency Statement dated 23/03/12 | |
23 Mar 2012 | RESOLUTIONS |
Resolutions
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16 Mar 2012 | TM01 | Termination of appointment of Timothy Nicholas Leigh as a director on 15 March 2012 | |
03 Feb 2012 | TM01 | Termination of appointment of Colin Ian Forrest as a director on 31 January 2012 | |
15 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
01 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
01 Jun 2011 | CH01 | Director's details changed for David Lawther on 31 May 2011 | |
01 Jun 2011 | CH01 | Director's details changed for Timothy Nicholas Leigh on 31 May 2011 | |
01 Jun 2011 | CH01 | Director's details changed for Mr Jonathan Charles Bennett Houlton on 31 May 2011 | |
01 Jun 2011 | CH01 | Director's details changed for Mr Colin Ian Forrest on 31 May 2011 | |
21 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
14 Jun 2010 | AD02 | Register inspection address has been changed from C/O 31/05/2010 Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom | |
11 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
11 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Jun 2010 | AD02 | Register inspection address has been changed | |
11 Jun 2010 | CH03 | Secretary's details changed for Jared Stephen Philip Cranney on 31 May 2010 | |
08 Jun 2010 | TM01 | Termination of appointment of Andrew Staniforth as a director |