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PEARL ALMPF LIMITED

Company number 01469264

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 19 January 2011	View PDF Liquidators' statement of receipts and payments to 19 January 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	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 - 3 pages (3 pages)
23 Nov 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	View PDF Liquidators' statement of receipts and payments to 20 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	View PDF Director's details changed for Mr Michael John Merrick on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	TM01	Termination of appointment of Kerr Luscombe as a director	View PDF Termination of appointment of Kerr Luscombe as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 6 November 2009	View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 6 November 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21 - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	View PDF Director appointed kerr luscombe - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288b	Appointment Terminated Director robert stockton	View PDF Appointment Terminated Director robert stockton - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
22 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	View PDF Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way - link opens in a new window - 1 page (1 page)
16 May 2008	CERTNM	Company name changed resolution almpf LIMITED\certificate issued on 19/05/08	View PDF Company name changed resolution almpf LIMITED\certificate issued on 19/05/08 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	363a	Return made up to 08/03/08; no change of members	View PDF Return made up to 08/03/08; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
09 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Apr 2007	CERTNM	Company name changed alba life managed pension funds LIMITED\certificate issued on 24/04/07	View PDF Company name changed alba life managed pension funds LIMITED\certificate issued on 24/04/07 - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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