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M + W PEARCE LIMITED

Company number 02212809

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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)
23 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2009 4.68 Liquidators' statement of receipts and payments
23 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2009 4.68 Liquidators' statement of receipts and payments to 7 October 2009
14 Mar 2009 4.40 Notice of ceasing to act as a voluntary liquidator
14 Mar 2009 600 Appointment of a voluntary liquidator
16 Oct 2008 4.20 Statement of affairs with form 4.19
16 Oct 2008 600 Appointment of a voluntary liquidator
16 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08
06 Oct 2008 288a Director appointed klaus taraschka
03 Oct 2008 288b Appointment Terminated Director jurgen giessmann
23 Sep 2008 287 Registered office changed on 23/09/2008 from crest house, pyrcroft road chertsey surrey KT16 9GN
07 Aug 2008 AA Full accounts made up to 31 October 2007
18 Jun 2008 363a Return made up to 02/06/08; full list of members
18 Dec 2007 288a New director appointed
30 Nov 2007 288b Director resigned
03 Jul 2007 288c Director's particulars changed
07 Jun 2007 363a Return made up to 02/06/07; full list of members
29 May 2007 AA Full accounts made up to 31 October 2006
18 Dec 2006 353 Location of register of members
16 Nov 2006 288c Director's particulars changed
15 Nov 2006 288c Secretary's particulars changed
01 Sep 2006 287 Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned