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PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED

Company number 03928037

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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)
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
  • GBP 2
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