M + W PEARCE LIMITED

Company number 02212809

Date	Type	Description	View / Download
23 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2009	4.68	Liquidators' statement of receipts and payments	(5 pages)
23 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Oct 2009	4.68	Liquidators' statement of receipts and payments to 7 October 2009	(5 pages)
14 Mar 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2008	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08	(1 page)
06 Oct 2008	288a	Director appointed klaus taraschka	(1 page)
03 Oct 2008	288b	Appointment Terminated Director jurgen giessmann	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from crest house, pyrcroft road chertsey surrey KT16 9GN	(1 page)
07 Aug 2008	AA	Full accounts made up to 31 October 2007	(11 pages)
18 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
03 Jul 2007	288c	Director's particulars changed	(1 page)
07 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
29 May 2007	AA	Full accounts made up to 31 October 2006	(11 pages)
18 Dec 2006	353	Location of register of members	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
01 Sep 2006	287	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JL	(1 page)
20 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)