S.C.PEARCE AND SONS LIMITED

Company Documents

DateDescription
22/04/2022 April 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/01/2022 January 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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23/12/1923 December 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2019:LIQ. CASE NO.1

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 1 BRICK COTTAGE HOO WOODBRIDGE IP13 7QP ENGLAND

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23/11/1823 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1823 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/11/1823 November 2018 SPECIAL RESOLUTION TO WIND UP

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM BREDFIELD, NR WOODBRIDGE, SUFFOLK IP13 6AE

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE IRENE PEARCE / 19/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WAYNE PEARCE / 19/12/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/11/0016 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/11/9727 November 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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14/06/9714 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/971 February 1997 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/12/9511 December 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/11/9428 November 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/12/9310 December 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/12/9222 December 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/12/915 December 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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10/12/9010 December 1990 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/12/8913 December 1989 RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS

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16/11/8916 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/01/8918 January 1989 RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/03/8822 March 1988 DIRECTOR RESIGNED

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23/10/8723 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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23/10/8723 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8621 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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21/07/8621 July 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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