E. A. PEARCE & PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2019:LIQ. CASE NO.1 |
| 11/09/1811 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM OLD SCHOOL HOUSE 35 EWELL ROAD SURBITON SURREY KT6 6AF |
| 24/08/1824 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1824 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAINE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEW |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES ELLIS |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR ANTHONY MAINE |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 22/01/1622 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/02/146 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1331 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY NEW |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARY BYATT |
| 30/07/1230 July 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRISE |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROSAM |
| 19/01/1219 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY PHILOMENA BYATT / 04/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WINDSOR / 04/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERTON FRISE / 04/01/2010 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/04/095 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRISE / 11/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINDSOR / 11/03/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: THE OLD SCHOOL HOUSE 35 EWELL ROAD SURBITON SURREY KT6 6AF |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY. RH4 2EU |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | ALTER MEM AND ARTS 30/09/93 |
| 06/12/936 December 1993 | S369(4) SHT NOTICE MEET 30/09/93 |
| 06/12/936 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/9113 March 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 261 HIGH STREET DORKING SURREY RH4 1RL |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/05/8623 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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