- Company Overview for J.E. PEARSON BUILDERS LIMITED (04529587)
- Filing history for J.E. PEARSON BUILDERS LIMITED (04529587)
- People for J.E. PEARSON BUILDERS LIMITED (04529587)
- Charges for J.E. PEARSON BUILDERS LIMITED (04529587)
- Insolvency for J.E. PEARSON BUILDERS LIMITED (04529587)
- More for J.E. PEARSON BUILDERS LIMITED (04529587)
| 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) |
|---|---|---|---|
| 03 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 May 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 24 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 24 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
| 24 Jul 2015 | RESOLUTIONS |
Resolutions
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| 01 Jul 2015 | AD01 | Registered office address changed from 12 Chandlers Croft Ibstock Leicester Leicestershire LE67 6PG to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 1 July 2015 | |
| 03 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 21 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 17 Jan 2012 | AD01 | Registered office address changed from 85 Main Street Nailstone Nuneaton Warwickshire CV13 0QB on 17 January 2012 | |
| 12 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 12 Sep 2011 | CH03 | Secretary's details changed for Ann Pearson on 12 September 2011 | |
| 12 Sep 2011 | CH01 | Director's details changed for John Edward Pearson on 12 September 2011 | |
| 12 Sep 2011 | CH01 | Director's details changed for Ann Pearson on 12 September 2011 | |
| 01 Sep 2011 | AD01 | Registered office address changed from 7 Swepstone Road Heather Coalville Leicestershire LE67 2RE on 1 September 2011 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 28 Oct 2010 | CH01 | Director's details changed for John Edward Pearson on 3 September 2010 | |
| 28 Oct 2010 | CH01 | Director's details changed for Ann Pearson on 3 September 2010 | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Sep 2009 | 363a | Return made up to 03/09/09; full list of members |