PEARCE TRAFFIC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
19/05/1419 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN |
12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/05/1321 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/07/1225 July 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE JONES |
25/06/1225 June 2012 | SECRETARY APPOINTED VICTORIA O'BRIEN |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE JONES / 22/04/2011 |
25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
05/05/105 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
26/05/0926 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
09/07/079 July 2007 | NEW SECRETARY APPOINTED |
09/07/079 July 2007 | SECRETARY RESIGNED |
20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/04/0429 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/04/0317 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/04/0223 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
08/11/018 November 2001 | SECRETARY RESIGNED |
08/11/018 November 2001 | DIRECTOR RESIGNED |
02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
18/06/0118 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/05/009 May 2000 | NEW SECRETARY APPOINTED |
07/12/997 December 1999 | COMPANY NAME CHANGED NEUHAUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/12/99 |
06/12/996 December 1999 | NEW SECRETARY APPOINTED |
06/12/996 December 1999 | SECRETARY RESIGNED |
22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/08/9920 August 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: SIGNATURE HOUSE LANESFIELD DRIVE WOLVERHAMPTON WEST MIDLANDS WV4 6UB |
26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/09/9815 September 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
20/03/9820 March 1998 | AUDITOR'S RESIGNATION |
17/10/9717 October 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
09/07/969 July 1996 | SECRETARY RESIGNED |
07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
19/04/9619 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
07/08/957 August 1995 | COMPANY NAME CHANGED ROADSIDE CONTRACTING LIMITED CERTIFICATE ISSUED ON 08/08/95 |
01/08/951 August 1995 | ADOPT MEM AND ARTS 19/06/95 |
10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | NEW SECRETARY APPOINTED |
27/04/9527 April 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
26/04/9526 April 1995 | DIRECTOR RESIGNED |
07/04/957 April 1995 | DIRECTOR RESIGNED |
14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
06/07/936 July 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
14/09/9214 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/09/9214 September 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
21/08/9221 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/08/9221 August 1992 | NEW SECRETARY APPOINTED |
21/08/9221 August 1992 | DIRECTOR RESIGNED |
21/08/9221 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
18/08/9218 August 1992 | AUDITOR'S RESIGNATION |
18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: CHURCH HOUSE 5-14 SOUTH ROAD SMETHWICK WARLEY WEST MIDLANDS B67 7BH |
24/05/9124 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
21/01/9021 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
08/12/898 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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