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PEARSON MATTHEWS LIMITED

Company number 03524249

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 24 November 2011
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2010
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 24 May 2010
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 24 November 2009
13 Nov 2009 LIQ MISC OC Court order insolvency:removal of liquidator
13 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
28 Nov 2008 600 Appointment of a voluntary liquidator
28 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-25
28 Nov 2008 4.20 Statement of affairs with form 4.19
05 Nov 2008 287 Registered office changed on 05/11/2008 from 6 breams buildings london EC4A 1QL
11 Sep 2008 288b Appointment Terminated Director peter dawton
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Jul 2008 288b Appointment Terminated Director kenneth sadler
25 Apr 2008 363a Return made up to 10/03/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 288a New director appointed
16 May 2007 288a New director appointed
22 Mar 2007 363a Return made up to 10/03/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 10/03/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005