THE PIER RETAIL GROUP LIMITED

Company number 02650000

Date	Type	Description	View / Download
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 4 November 2011	(5 pages)
10 Jun 2011	4.68	Liquidators' statement of receipts and payments to 4 May 2011	(6 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 4 November 2010	(5 pages)
19 May 2010	4.68	Liquidators' statement of receipts and payments to 4 May 2010	(5 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from 7 river court brig house business village brig house middlesbrough north yorkshire TS2 1RT	(1 page)
14 May 2009	4.20	Statement of affairs with form 4.19	(6 pages)
14 May 2009	600	Appointment of a voluntary liquidator	(1 page)
14 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-05	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ To approve and register the transfer of the share the resignations be accepted from the closing of the meeting the appointments to take effect from the close of the meeting the companies adress be changed to 7 river court, brig house business village, brig house, middlesborough, north yorkshire, TS2 1RT 02/12/2008	(4 pages)
08 Jan 2009	288a	Secretary appointed robert schneiderman	(2 pages)
29 Dec 2008	288b	Appointment Terminated Director john rix	(1 page)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 9-12 north central 127 milton park abingdon oxfordshire OX14 4SA	(1 page)
27 Dec 2008	288b	Appointment Terminated Director nils stora	(1 page)
27 Dec 2008	288b	Appointment Terminated Director ludvik kristjansson	(1 page)
27 Dec 2008	288b	Appointment Terminated Director jakup jacobsen	(1 page)
27 Dec 2008	288a	Director appointed paul mcgowan	(3 pages)
27 Dec 2008	MA	Memorandum and Articles of Association	(8 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(1 page)
24 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
24 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
24 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)