- Company Overview for PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED (03928037)
- Filing history for PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED (03928037)
- People for PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED (03928037)
- Charges for PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED (03928037)
- Insolvency for PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED (03928037)
- More for PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED (03928037)
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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01 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Aug 2014 | AD01 | Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to One Euston Square 40 Melton Street London NW1 2FD on 14 August 2014 | |
14 Aug 2014 | AD02 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 2Nd Floor 17 Rochester Row London SW1P 1LA | |
08 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2014 | 4.70 | Declaration of solvency | |
19 May 2014 | AP01 | Appointment of Mrs Francesca Anne Todd as a director | |
16 May 2014 | TM01 | Termination of appointment of Clare Waters as a director | |
16 May 2014 | TM01 | Termination of appointment of Capita Corporate Director Limited as a director | |
16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
08 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
01 Nov 2011 | TM01 | Termination of appointment of Kevin Garvey as a director | |
01 Nov 2011 | TM01 | Termination of appointment of Timothy Jennings as a director | |
27 Oct 2011 | AP01 | Appointment of Mrs Clare Elizabeth Waters as a director | |
10 May 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Apr 2011 | AUD | Auditor's resignation | |
15 Apr 2011 | AUD | Auditor's resignation | |
04 Apr 2011 | AUD | Auditor's resignation | |
14 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
07 Jan 2011 | CH01 | Director's details changed for Timothy Jennings on 31 December 2010 |