PEARL EXCHANGE AND RECRUITMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/1030 December 2010 | APPLICATION FOR STRIKING-OFF |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CYNTHIA DE LEON OXENHAM / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA DE LEON OXENHAM / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE COLEBROOK / 10/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CYNTHIA DE LEON OXENHAM / 10/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA OXENHAM / 28/01/2010 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE COLEBROOK / 28/01/2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 1ST FLOOR 22 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ |
| 31/07/0731 July 2007 | Resolutions |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED JLC ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: G OFFICE CHANGED 29/04/96 MINSTER HOUSE 8 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ |
| 29/02/9629 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/12/9410 December 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: G OFFICE CHANGED 10/12/94 37 CARLYON ROAD ALPERTON MIDDLESEX HA0 1HT |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | |
| 30/06/9130 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: G OFFICE CHANGED 13/05/91 2 BACHES STREET LONDON N1 6UB |
| 13/05/9113 May 1991 | |
| 10/05/9110 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9128 April 1991 | Resolutions |
| 28/04/9128 April 1991 | ALTER MEM AND ARTS 18/04/91 |
| 23/04/9123 April 1991 | COMPANY NAME CHANGED LETTERBOLD LIMITED CERTIFICATE ISSUED ON 24/04/91 |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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