FRANK PEARCE (TUGS) LIMITED

Company number 01200967

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Jun 2011	AD01	Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 10 June 2011	(1 page)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-31	(1 page)
10 Jun 2011	4.70	Declaration of solvency	(3 pages)
27 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 100	(3 pages)
28 Mar 2011	CH01	Director's details changed for Mr Mark Richard Johnson on 28 March 2011	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Murray John Easton as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Andrew Crawford as a director	(1 page)
22 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
22 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010	(1 page)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
28 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
23 Apr 2009	288b	Appointment Terminated Secretary francis mccormack	(1 page)
23 Apr 2009	288a	Secretary appointed philip hugh morris	(1 page)
23 Apr 2009	288b	Appointment Terminated Director andrew mcnaughton	(1 page)
23 Apr 2009	288b	Appointment Terminated Director michael peasland	(1 page)
22 Apr 2009	288a	Director appointed mark richard johnson	(2 pages)
08 Apr 2009	288b	Appointment Terminated Secretary henry flint	(1 page)
08 Apr 2009	288b	Appointment Terminated Director henry flint	(1 page)
08 Apr 2009	288a	Director appointed andrew crawford	(2 pages)