- Company Overview for PEARSON BROS. (BALLAST) LIMITED (00975237)
- Filing history for PEARSON BROS. (BALLAST) LIMITED (00975237)
- People for PEARSON BROS. (BALLAST) LIMITED (00975237)
- Charges for PEARSON BROS. (BALLAST) LIMITED (00975237)
- More for PEARSON BROS. (BALLAST) LIMITED (00975237)
| 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) |
|---|---|---|---|
| 11 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jun 2011 | DS01 | Application to strike the company off the register | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Oct 2010 | AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
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| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Gerald Peter Mccarthy on 10 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Michael Charles Olley on 10 October 2009 | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 27 Jan 2009 | 363a | Return made up to 10/10/08; full list of members | |
| 10 Nov 2008 | 363a | Return made up to 10/10/07; full list of members | |
| 13 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 21 Nov 2006 | 363s | Return made up to 10/10/06; full list of members | |
| 21 Nov 2006 | 363(288) |
Director's particulars changed
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| 28 Mar 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 05 Jan 2006 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 02 Nov 2005 | 363s | Return made up to 10/10/05; full list of members | |
| 02 Nov 2005 | 363(288) |
Director's particulars changed
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| 02 Nov 2005 | 363(353) |
Location of register of members address changed
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| 18 Oct 2004 | 363s | Return made up to 10/10/04; full list of members | |
| 05 Oct 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 06 Apr 2004 | 288b | Director resigned | |
| 25 Feb 2004 | 287 | Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX |