PEARLYS LTD

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/11/122 November 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
02/11/122 November 2012	STATEMENT OF AFFAIRS/4.19 View Document
02/11/122 November 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
30/10/1230 October 2012	FIRST GAZETTE View Document
21/05/1221 May 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAMBERLAYNE View Document
21/05/1221 May 2012	APPOINTMENT TERMINATED, SECRETARY PATRICK CHAMBERLAYNE View Document
21/05/1221 May 2012	Annual return made up to 4 May 2012 with full list of shareholders View Document
21/05/1221 May 2012	DIRECTOR APPOINTED MS ELIZABETH JANE RIDLEY View Document
15/08/1115 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
11/05/1111 May 2011	Annual return made up to 4 May 2011 with full list of shareholders View Document
02/11/102 November 2010	FIRST GAZETTE View Document
30/10/1030 October 2010	DISS40 (DISS40(SOAD)) View Document
29/10/1029 October 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
04/05/104 May 2010	Annual return made up to 4 May 2010 with full list of shareholders View Document
04/05/104 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHAMBERLAYNE / 01/02/2010 View Document
04/05/104 May 2010	SECRETARY'S CHANGE OF PARTICULARS / PATRICK CHAMBERLAYNE / 01/02/2010 View Document
01/10/091 October 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View Document
08/09/098 September 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document

26/01/0926 January 2009	Annual accounts small company total exemption made up to 31 October 2007 View Document
06/01/096 January 2009	DISS40 (DISS40(SOAD)) View Document
05/01/095 January 2009	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	FIRST GAZETTE View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR ELIZABETH RIDLEY View Document
09/12/089 December 2008	DIRECTOR APPOINTED PATRICK CHAMBERLAYNE View Document
18/03/0818 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RIDLEY / 01/03/2008 View Document
06/08/076 August 2007	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 View Document
06/06/076 June 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	SECRETARY RESIGNED View Document
29/11/0629 November 2006	NEW SECRETARY APPOINTED View Document
31/10/0631 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/10/063 October 2006	COMPANY NAME CHANGED THE TEETH WHITENING CO. LTD CERTIFICATE ISSUED ON 03/10/06 View Document
29/09/0629 September 2006	NEW DIRECTOR APPOINTED View Document
29/09/0629 September 2006	SECRETARY RESIGNED View Document
29/09/0629 September 2006	DIRECTOR RESIGNED View Document
29/09/0629 September 2006	NEW SECRETARY APPOINTED View Document
04/05/064 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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