PEARSON & BRUNLEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1322 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/06/1226 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/06/1226 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/06/1226 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM COLERAINE WORKS POYNTON ROAD TOTTENHAM N17 9SN |
| 25/04/1225 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/04/1118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/04/0021 April 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9926 January 1999 | POS 14/01/99 |
| 26/01/9926 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | � IC 2000/1000 14/01/99 � SR 1000@1=1000 |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/11/9812 November 1998 | ADOPT MEM AND ARTS 04/11/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/04/9422 April 1994 | |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/936 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 25/04/9125 April 1991 | |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTING REF. DATE EXT FROM 14/08 TO 31/08 |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/08/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
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