PEARCE TECHNOLOGY LIMITED

Company number 01417222

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2011 600 Appointment of a voluntary liquidator
22 Nov 2011 4.70 Declaration of solvency
22 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-14
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1
26 May 2011 SH20 Statement by Directors
26 May 2011 CAP-SS Solvency Statement dated 25/05/11
26 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2011 SH19 Statement of capital on 26 May 2011
  • GBP 1
06 Jan 2011 AA Full accounts made up to 31 May 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of James Cheesewright as a director
28 Jul 2010 AP01 Appointment of Thomas Edward Timothy Homer as a director
05 Jul 2010 AP01 Appointment of Nicholas Brian Farrimond as a director
21 Jun 2010 TM01 Termination of appointment of Richard Ham as a director
24 Mar 2010 TM02 Termination of appointment of Gurbinder Bains as a secretary
24 Mar 2010 AP04 Appointment of Misys Corporate Secretary Limited as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Jul 2009 288a Secretary appointed gurbinder bains
27 Jul 2009 288b Appointment Terminated Secretary elizabeth gray
07 Apr 2009 288b Appointment Terminated Director philip copeland
18 Mar 2009 AA Full accounts made up to 31 May 2008
19 Feb 2009 288a Director appointed james cheesewright