PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED

Company number 03928037

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Aug 2014	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to One Euston Square 40 Melton Street London NW1 2FD on 14 August 2014	(1 page)
14 Aug 2014	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 2Nd Floor 17 Rochester Row London SW1P 1LA	(1 page)
08 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 May 2014	AP01	Appointment of Mrs Francesca Anne Todd as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Clare Waters as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Capita Corporate Director Limited as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2011	TM01	Termination of appointment of Kevin Garvey as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Timothy Jennings as a director	(1 page)
27 Oct 2011	AP01	Appointment of Mrs Clare Elizabeth Waters as a director	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
15 Apr 2011	AUD	Auditor's resignation	(1 page)
04 Apr 2011	AUD	Auditor's resignation	(4 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
07 Jan 2011	CH01	Director's details changed for Timothy Jennings on 31 December 2010	(2 pages)