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PEARMAIN LIMITED

Company number 03677912

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 25 April 2012
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
23 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
05 Dec 2011 3.6 Receiver's abstract of receipts and payments to 28 November 2011
05 Dec 2011 LQ02 Notice of ceasing to act as receiver or manager
05 Dec 2011 LQ02 Notice of ceasing to act as receiver or manager
05 Dec 2011 LQ02 Notice of ceasing to act as receiver or manager
17 May 2011 AD01 Registered office address changed from C/O C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 17 May 2011
27 Jan 2011 AD01 Registered office address changed from 6/10 King Street Leicester LE1 6RJ on 27 January 2011
27 Jan 2011 600 Appointment of a voluntary liquidator
27 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-19
27 Jan 2011 4.20 Statement of affairs with form 4.19
16 Dec 2010 LQ01 Notice of appointment of receiver or manager
16 Dec 2010 LQ01 Notice of appointment of receiver or manager
16 Dec 2010 LQ01 Notice of appointment of receiver or manager
16 Dec 2010 LQ01 Notice of appointment of receiver or manager
16 Dec 2010 LQ01 Notice of appointment of receiver or manager
16 Dec 2010 LQ01 Notice of appointment of receiver or manager
22 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 100
12 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off