- Company Overview for PEARL ALMPF LIMITED (01469264)
- Filing history for PEARL ALMPF LIMITED (01469264)
- People for PEARL ALMPF LIMITED (01469264)
- Insolvency for PEARL ALMPF LIMITED (01469264)
- More for PEARL ALMPF LIMITED (01469264)
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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26 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 January 2011 | |
25 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Mr Michael John Merrick on 5 March 2010 | |
24 Mar 2010 | TM01 | Termination of appointment of Kerr Luscombe as a director | |
06 Nov 2009 | AD01 | Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 6 November 2009 | |
05 Nov 2009 | 4.70 | Declaration of solvency | |
05 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2009 | RESOLUTIONS |
Resolutions
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|
10 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
01 Aug 2008 | 288a | Director appointed kerr luscombe | |
25 Jul 2008 | 288b | Appointment Terminated Director robert stockton | |
03 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
22 May 2008 | MA | Memorandum and Articles of Association | |
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 | |
16 May 2008 | CERTNM | Company name changed resolution almpf LIMITED\certificate issued on 19/05/08 | |
20 Mar 2008 | 363a | Return made up to 08/03/08; no change of members | |
10 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 288b | Director resigned | |
15 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
09 May 2007 | 288b | Director resigned | |
26 Apr 2007 | RESOLUTIONS |
Resolutions
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|
24 Apr 2007 | CERTNM | Company name changed alba life managed pension funds LIMITED\certificate issued on 24/04/07 | |
13 Apr 2007 | 288a | New director appointed |