PEARLPIECE LIMITED

Company number 04572483

Date	Type	Description	View / Download
09 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2010	4.68	Liquidators' statement of receipts and payments to 2 November 2010	(5 pages)
09 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Jul 2010	4.70	Declaration of solvency	(3 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-06	(1 page)
15 Jul 2010	AD01	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX on 15 July 2010	(2 pages)
18 May 2010	AP01	Appointment of Derek Waller as a director	(3 pages)
18 May 2010	TM02	Termination of appointment of Derek Waller as a secretary	(2 pages)
18 May 2010	TM01	Termination of appointment of Alan Robertson as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Volker Wessels Uk Limited as a director	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re parent co sell entire issd capital of volkerwessels LIMITED /re loan agreement 14/04/2010	(19 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-10-28 GBP 1,275,000	(5 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 May 2009	288a	Director appointed volker wessels uk LIMITED	(2 pages)
21 May 2009	288b	Appointment Terminated Director leon verweij	(1 page)
06 Jan 2009	288b	Appointment Terminated Director andries de jong	(1 page)
05 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
03 Oct 2008	288a	Director appointed alan robert robertson	(3 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Oct 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)