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PEARLS RESOURCES AND SUPPLIES CO-OPERATIVE LIMITED

Company number 07107883

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 April 2013
04 May 2012 4.20 Statement of affairs with form 4.19
04 May 2012 600 Appointment of a voluntary liquidator
04 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2012 AR01 Annual return made up to 17 December 2011 no member list
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
25 Feb 2011 TM01 Termination of appointment of Michael Busby as a director
06 Jan 2011 AR01 Annual return made up to 17 December 2010 no member list
06 Jan 2011 TM02 Termination of appointment of Michael Busby as a secretary
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 TM01 Termination of appointment of Samamtha Fretwell as a director
11 Mar 2010 AP01 Appointment of Christine Cartledge as a director
11 Mar 2010 AP01 Appointment of Elisabeth Anne Birtles as a director
11 Mar 2010 AP01 Appointment of Samamtha Fretwell as a director
17 Dec 2009 NEWINC Incorporation
  • ANNOTATION IN01 was replaced on 14/09/2010 as it was not properly delivered.