PEARCE & CUTLER LIMITED

Company number 04045616

Date	Type	Description	View / Download
16 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
09 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 November 2011	(17 pages)
17 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Nov 2010	4.20	Statement of affairs with form 4.19	(10 pages)
05 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02	(1 page)
05 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2010	AD01	Registered office address changed from 405 Stratford Road Shirley Solihull B90 4AA on 15 October 2010	(1 page)
15 Oct 2010	TM01	Termination of appointment of Dawn Burke as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Melissa Umbers as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Emma Speechley as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Miles Dunnett as a director	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
20 Apr 2010	AP01	Appointment of Mrs Emma Jane Speechley as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Miles George Sutherland Dunnett as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mrs Melissa Anne Umbers as a director	(2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 100	(4 pages)
12 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
11 Aug 2009	288b	Appointment Terminated Director josephine dunnett	(1 page)
11 Aug 2009	288b	Appointment Terminated Secretary josephine dunnett	(1 page)
14 Mar 2009	CERTNM	Company name changed pearce & cutler windows LTD\certificate issued on 17/03/09	(2 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
11 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)