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PEARSON FABRICATION SERVICES LIMITED

Company number 07110690

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 150
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 150
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 MEM/ARTS Memorandum and Articles of Association
17 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 150
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011 SH08 Change of share class name or designation
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW United Kingdom on 19 October 2010
28 Apr 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 100
05 Jan 2010 AP03 Appointment of Mr Christopher John Pearson as a secretary
04 Jan 2010 AP01 Appointment of Mr John Guy Pearson as a director
04 Jan 2010 AP01 Appointment of Mr Christopher John Pearson as a director