PEARCE TECHNOLOGY LIMITED

Company number 01417222

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(41 pages)
22 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2011	4.70	Declaration of solvency	(3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-14	(1 page)
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	(6 pages)
26 May 2011	SH20	Statement by Directors	(1 page)
26 May 2011	CAP-SS	Solvency Statement dated 25/05/11	(1 page)
26 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2011	SH19	Statement of capital on 26 May 2011 GBP 1	(4 pages)
06 Jan 2011	AA	Full accounts made up to 31 May 2010	(11 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
28 Jul 2010	TM01	Termination of appointment of James Cheesewright as a director	(1 page)
28 Jul 2010	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
24 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
27 Jul 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
07 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(9 pages)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)