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PEARSON SEPARATION MACHINERY LIMITED

Company number 04683483

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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)
18 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2009 4.20 Statement of affairs with form 4.19
17 Sep 2009 600 Appointment of a voluntary liquidator
17 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-09
13 Aug 2009 287 Registered office changed on 13/08/2009 from 90 main road, hundleby spilsby lincolnshire PE23 5LZ
09 Mar 2009 363a Return made up to 03/03/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 03/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 03/03/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 03/03/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 03/03/05; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 03/03/04; full list of members
10 Jun 2003 288b Director resigned
05 Jun 2003 395 Particulars of mortgage/charge
17 Mar 2003 88(2)R Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100
17 Mar 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
03 Mar 2003 288b Secretary resigned
03 Mar 2003 NEWINC Incorporation