PEARCE MAYFIELD ASSOCIATES LIMITED

Company number 04144238

Date	Type	Description	View / Download
23 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
15 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	(12 pages)
12 Jul 2019	TM01	Termination of appointment of Richard Arthur Rose as a director on 6 June 2017	(1 page)
16 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 June 2018	(12 pages)
21 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-07	(1 page)
21 Sep 2017	600	Appointment of a voluntary liquidator
23 Jun 2017	AD01	Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Palce Southampton S015 2Np on 23 June 2017	(1 page)
20 Jun 2017	LIQ02	Statement of affairs	(9 pages)
20 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	AD01	Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 11 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
06 Jan 2017	TM02	Termination of appointment of Felicity Diana Mayfield as a secretary on 31 December 2016	(1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
28 Jul 2016	TM01	Termination of appointment of Bernard Christopher Gudgin as a director on 15 July 2016	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
25 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 910	(20 pages)
19 Feb 2016	AP01	Appointment of Mr Richard Arthur Rose as a director on 17 February 2016	(2 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 910	(16 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 910	(16 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
27 Feb 2013	AR01	Annual return made up to 19 January 2013	(15 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)