- Company Overview for PEARLSHINE LIMITED (02627459)
- Filing history for PEARLSHINE LIMITED (02627459)
- People for PEARLSHINE LIMITED (02627459)
- Charges for PEARLSHINE LIMITED (02627459)
- More for PEARLSHINE LIMITED (02627459)
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) |
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01 Dec 1995 | AA |
Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994 |
13 Nov 1995 | 287 | Registered office changed on 13/11/95 from: 40 langham street london W1N 5RY | |
31 Oct 1995 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Oct 1995 | AA | Full accounts made up to 31 July 1993 | |
31 Jul 1995 | 288 | Director resigned | |
27 Jul 1995 | 288 | Secretary resigned | |
20 Jun 1995 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1994 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
16 Feb 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Feb 1994 | 363a |
Return made up to 08/07/93; no change of members
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Request DocumentReturn made up to 08/07/93; no change of members |
16 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1994 | 287 |
Registered office changed on 16/02/94 from: studio house elstree studio borehamwood herts WD6 1JQ
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Request DocumentRegistered office changed on 16/02/94 from: studio house elstree studio borehamwood herts WD6 1JQ |
16 Feb 1994 | 363s |
Return made up to 08/07/92; full list of members
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Request DocumentReturn made up to 08/07/92; full list of members |
11 Feb 1994 | AC92 |
Restoration by order of the court
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Request DocumentRestoration by order of the court |
04 May 1993 | GAZ2 |
Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off |
12 Jan 1993 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
08 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1992 | 287 |
Registered office changed on 08/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 08/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp |
04 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1991 | NEWINC | Incorporation |