PEARCE AND BARKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/06/2427 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/07/234 July 2023 | Liquidators' statement of receipts and payments to 2023-04-27 |
| 01/07/211 July 2021 | Liquidators' statement of receipts and payments to 2021-04-27 |
| 14/06/2114 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 40 NEWCOURT ROAD TOPSHAM EXETER EX3 0BT |
| 12/05/2012 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/2012 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/05/2012 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/03/2028 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET BLISS / 20/12/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET BLISS / 12/12/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA BLISS |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MISS LUCY MARGARET BLISS |
| 17/08/1817 August 2018 | CESSATION OF PAUL BLISS AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRWEATHER BUILDERS (SOUTHERN) LTD |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BLISS / 09/03/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLISS |
| 21/12/1721 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 22/12/1522 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 11/12/1511 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM QUAY HOUSE HOLMAN WAY TOPSHAM EXETER EX3 0EN |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BLISS / 06/09/2013 |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER BLISS / 06/09/2013 |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BLISS / 06/09/2013 |
| 14/09/1314 September 2013 | REGISTERED OFFICE CHANGED ON 14/09/2013 FROM CONWAY HOUSE, 9 LOWER SHAPTER STREET, TOPSHAM EXETER DEVON EX3 0AT |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/12/095 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/12/0829 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 39 THE STRAND TOPSHAM EXETER EX3 0AY |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: OAKLANDS BAKERS WOOD DENHAM UXBRIDGE MIDDLESEX UB9 4LF |
| 07/01/997 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE 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 |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | REGISTERED OFFICE CHANGED ON 19/12/93 |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS; AMEND |
| 09/12/929 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | AUDITOR'S RESIGNATION |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 5 ST.JAMES'S SQUARE LONDON SW1Y 4JU |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: GREENLY HOUSE 40 DUKES PLACE LONDON EC3A 5BX |
| 27/04/8827 April 1988 | NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | SECRETARY RESIGNED |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/8721 February 1987 | DIRECTOR RESIGNED |
| 01/12/861 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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