PEARCE ARROW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1619 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1619 July 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/07/161 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM THE RED HOUSE 76 HIGH STREET BUSHEY HERTS WD23 3DE |
| 05/05/155 May 2015 | DECLARATION OF SOLVENCY |
| 05/05/155 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 05/05/155 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 06/03/146 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13 |
| 21/01/1421 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/10/137 October 2013 | CHANGE OF NAME 30/09/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CANN |
| 16/01/1316 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 04/01/124 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR PATRICK GRAHAM CANN |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON CARR / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/12/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 01/12/94; 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 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9322 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9322 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 01/04/87 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: G OFFICE CHANGED 09/03/87 84 DALE DRIVE HAYES MIDDX UB4 8AU |
| 07/05/867 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/8614 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company