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PEARSON LUGARD (CONSTRUCTION SERVICES) LIMITED

Company number 01301682

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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)
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AD01	Registered office address changed from Segro House Pattenden Lane Marden Kent TN12 9QJ on 15 April 2014	View PDF Registered office address changed from Segro House Pattenden Lane Marden Kent TN12 9QJ on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
24 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 November 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 55,550	View PDF Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 55,550 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 55,550	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 55,550 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
25 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH01	Director's details changed for Mr David Alexander Pearson on 1 May 2010	View PDF Director's details changed for Mr David Alexander Pearson on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Christopher John Davies on 1 May 2010	View PDF Director's details changed for Mr Christopher John Davies on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
30 Jul 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
09 Oct 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from aspect house pattenden lane marden tonbridge kent TN12 9QJ	View PDF Registered office changed on 09/10/2008 from aspect house pattenden lane marden tonbridge kent TN12 9QJ - link opens in a new window - 1 page (1 page)
09 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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