PEARLTONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/12/1420 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 20/12/1420 December 2014 | REGISTERED OFFICE CHANGED ON 20/12/2014 FROM 34 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CONOLEY |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONOLEY |
| 09/04/139 April 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 34 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY UNITED KINGDOM |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 30 STATION LANE HORNCHURCH ESSEX RM12 6NL |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAWN CONOLEY / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONOLEY / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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