IAN PEARSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/149 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/149 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/02/1327 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/1327 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/02/1327 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 18A ALBERT STREET LONGTOWN CARLISLE CA6 5SF |
| 10/04/1210 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/03/1124 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PEARSON / 23/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/11/0914 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/0914 November 2009 | REMOVE AUTH CAP 05/11/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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