BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2327 October 2023 | Final Gazette dissolved following liquidation |
| 27/10/2327 October 2023 | Final Gazette dissolved following liquidation |
| 27/07/2327 July 2023 | Return of final meeting in a members' voluntary winding up |
| 24/09/2124 September 2021 | Liquidators' statement of receipts and payments to 2021-07-06 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 10/08/2010 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 04/08/204 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/204 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/06/202 June 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 04/09/194 September 2019 | PREVSHO FROM 31/08/2019 TO 28/02/2019 |
| 25/06/1925 June 2019 | CURREXT FROM 28/02/2019 TO 31/08/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 14/06/1814 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEARCE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/11/1511 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/11/1418 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/10/1331 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/11/126 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED DAVID PEARCE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PEARCE |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/11/119 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MARTIN BLACKABY |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD BLACKABY |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD BLACKABY |
| 09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID BLACKABY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MACDONALD PEARCE / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 101 HEADSTONE ROAD HARROW MIDDX HA1 1PG |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/03/9823 March 1998 | £ NC 5000/50000 16/03/ |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 08/09/888 September 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/09/871 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 05/01/675 January 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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