Companies House does not verify the accuracy of the information filed

Advanced company search

T W PEARSON LIMITED

Company number 01854473

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2012	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 - 5 pages (5 pages)
10 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-04 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 1,800	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	CH01	Director's details changed for Peter Simon Bland on 30 March 2011	View PDF Director's details changed for Peter Simon Bland on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of James Hart as a director	View PDF Termination of appointment of James Hart as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AP03	Appointment of Christopher David Seymour as a secretary	View PDF Appointment of Christopher David Seymour as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	TM02	Termination of appointment of James Hart as a secretary	View PDF Termination of appointment of James Hart as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AP01	Appointment of Christopher David Seymour as a director	View PDF Appointment of Christopher David Seymour as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AD01	Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH on 19 November 2010	View PDF Registered office address changed from Johnson Lane Ecclesfield Sheffield S35 9XH on 19 November 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH03	Secretary's details changed for James Thomas Hart on 30 March 2010	View PDF Secretary's details changed for James Thomas Hart on 30 March 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	CH01	Director's details changed for Peter Simon Bland on 30 March 2010	View PDF Director's details changed for Peter Simon Bland on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for James Thomas Hart on 30 March 2010	View PDF Director's details changed for James Thomas Hart on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
08 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
06 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
17 Jun 2008	288c	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR	View PDF Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?