- Company Overview for M + W PEARCE LIMITED (02212809)
- Filing history for M + W PEARCE LIMITED (02212809)
- People for M + W PEARCE LIMITED (02212809)
- Insolvency for M + W PEARCE LIMITED (02212809)
- More for M + W PEARCE LIMITED (02212809)
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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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
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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 |