M & J PEARSON LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1311 July 2013 | APPLICATION FOR STRIKING-OFF |
| 17/06/1317 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 12 STATION ROAD PORTSLADE EAST SUSSEX BN41 1GA |
| 11/06/1211 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/09/119 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HELEN PEARSON / 30/04/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN PEARSON / 30/04/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN PEARSON / 30/04/2011 |
| 26/05/1126 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET HELEN DOUBLEDAY / 01/01/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HELEN DOUBLEDAY / 01/01/2010 |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHN PEARSON / 01/01/2010 |
| 23/09/0923 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED MAX PEARSON MEDIA LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0529 April 2005 | ﾽ IC 1000/900 25/03/05 ﾽ SR 100@1=100 |
| 13/04/0513 April 2005 | S366A DISP HOLDING AGM 17/05/02 |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 28 MAPLE AVENUE BRAINTREE CM7 2NS |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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