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PIERSE CONTRACTING SOUTHERN LIMITED

Company number 02485801

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.43 Notice of final account prior to dissolution
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
11 Aug 2009 287 Registered office changed on 11/08/2009 from lighterage yard chester way northwich cheshire CW9 5JJ
11 Aug 2009 4.31 Appointment of a liquidator
18 May 2009 COCOMP Order of court to wind up
22 Apr 2009 363a Return made up to 27/03/09; full list of members
13 Apr 2009 AA Full accounts made up to 30 April 2008
31 Mar 2009 288b Appointment Terminated Director brendan sheridan
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
16 May 2008 363a Return made up to 27/03/08; full list of members
16 May 2008 288c Director's Change of Particulars / norbert o'reilly / 04/04/2008 / HouseName/Number was: , now: mount prospect; Street was: 1 brennanstown vale, now: 1 the court; Area was: brennanstown road, now: brennanstown vale
04 Mar 2008 AA Full accounts made up to 30 April 2007
11 Dec 2007 288b Director resigned
20 Aug 2007 MA Memorandum and Articles of Association
19 Apr 2007 363s Return made up to 27/03/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
31 Oct 2006 288c Director's particulars changed
11 Aug 2006 288a New director appointed
16 Jun 2006 CERTNM Company name changed bisley construction LIMITED\certificate issued on 16/06/06
25 May 2006 363s Return made up to 27/03/06; full list of members
24 Mar 2006 AA Full accounts made up to 30 April 2005
28 Dec 2005 AA Full accounts made up to 30 June 2004
28 Dec 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05