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PEARL FITTINGS LIMITED

Company number 05697591

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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)
17 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 2.24B Administrator's progress report to 10 June 2010
17 Jun 2010 2.35B Notice of move from Administration to Dissolution on 12 June 2010
15 Jan 2010 2.24B Administrator's progress report to 13 December 2009
18 Jul 2009 2.24B Administrator's progress report to 13 June 2009
06 Jun 2009 2.31B Notice of extension of period of Administration
05 May 2009 2.24B Administrator's progress report to 17 April 2009
04 Feb 2009 2.24B Administrator's progress report to 13 June 2008
17 Jan 2009 2.24B Administrator's progress report to 13 December 2008
08 Dec 2008 2.31B Notice of extension of period of Administration
17 Jul 2008 2.24B Administrator's progress report to 13 June 2008
01 Apr 2008 2.23B Result of meeting of creditors
12 Feb 2008 2.17B Statement of administrator's proposal
23 Jan 2008 2.16B Statement of affairs
11 Jan 2008 2.12B Appointment of an administrator
31 Dec 2007 287 Registered office changed on 31/12/07 from: c/o ibp conex LIMITED whitehall road tipton west midlands DY14 7JU
06 Nov 2007 288b Director resigned
17 May 2007 288b Director resigned
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 363a Return made up to 03/02/07; full list of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: c/o ibp LIMITED whitehall road tipton west midlands DY14 7JU
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital