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PEARSON ADVERTISING & MARKETING LIMITED

Company number 02017766

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.68 Liquidators' statement of receipts and payments to 16 April 2015
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 13 November 2014
09 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 November 2013
31 Dec 2012 4.68 Liquidators' statement of receipts and payments to 13 November 2012
14 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Jun 2011 2.24B Administrator's progress report to 22 May 2011
08 Feb 2011 2.23B Result of meeting of creditors
21 Jan 2011 2.17B Statement of administrator's proposal
20 Jan 2011 2.16B Statement of affairs with form 2.14B
07 Dec 2010 AD01 Registered office address changed from 1St Floor Corvette House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 December 2010
30 Nov 2010 2.12B Appointment of an administrator
27 May 2010 AA Full accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 35,000
09 Dec 2009 CH03 Secretary's details changed for Mrs Catherine Francoise Pearson on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Andrew Simon Pearson on 6 December 2009
09 Dec 2009 CH01 Director's details changed for Lilian Rose Hughes on 6 December 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ
27 May 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 288b Appointment terminated director karen large
17 Dec 2008 363a Return made up to 06/12/08; full list of members
29 May 2008 AA Full accounts made up to 31 March 2008
29 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
17 Dec 2007 363a Return made up to 06/12/07; full list of members