PEARL SECURITY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/10/1225 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM |
| 11/10/1211 October 2012 | DECLARATION OF SOLVENCY |
| 11/10/1211 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HARALD HOLDER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARALD HOLDER / 01/10/2009 |
| 17/05/1117 May 2011 | SAIL ADDRESS CREATED |
| 17/05/1117 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/05/1117 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/05/1028 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BEVINS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED DR HARALD HOLDER |
| 13/10/0813 October 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: PEARL HOUSE 4-6 DARBY DRIVE WALTHAM ABBEY ESSEX EN9 1EQ |
| 16/02/0416 February 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS; AMEND |
| 19/05/0319 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: KING HAROLD COURT SUN STREET WALTHAM ABBEY ESSEX EN9 1ER |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: GLADWELL HOUSE HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JA |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | |
| 18/03/9918 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 18/03/9918 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 69 LONDON HILL RAYLEIGH ESSEX SS1 7HW |
| 18/05/9818 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | Incorporation |
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