I. & M. PEARSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1428 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1428 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/07/1318 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 |
| 19/06/1219 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/06/1219 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/06/1219 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM ACKLINGTON GARAGE STATION ROAD ACKLINGTON MORPETH NORTHUMBERLAND NE65 9BY |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR IAN MICHAEL PEARSON |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JAMES PEARSON / 01/09/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARSON / 01/10/2011 |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IVOR JAMES PEARSON / 01/09/2011 |
| 11/10/1111 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARSON / 08/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JAMES PEARSON / 08/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/8818 January 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/03/8022 March 1980 | ALLOTMENT OF SHARES |
| 16/01/8016 January 1980 | CERTIFICATE OF INCORPORATION |
| 16/01/8016 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/2511 April 1925 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
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