C J PEARCE & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/101 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010 |
| 01/11/101 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/08/106 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010 |
| 18/01/1018 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010 |
| 23/07/0923 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009 |
| 17/01/0917 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009 |
| 09/09/089 September 2008 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 28/07/0828 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008 |
| 11/07/0711 July 2007 | ADMINISTRATION TO CVL |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 22/09/0622 September 2006 | RESULT OF MEETING OF CREDITORS |
| 07/09/067 September 2006 | STATEMENT OF PROPOSALS |
| 06/09/066 September 2006 | STATEMENT OF PROPOSALS |
| 02/08/062 August 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 9 E14 9XQ |
| 13/07/0613 July 2006 | APPOINTMENT OF ADMINISTRATOR |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | |
| 16/11/0416 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED BUTTERLEY PEARCE LIMITED CERTIFICATE ISSUED ON 15/11/04 |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | COMPANY NAME CHANGED C J PEARCE & COMPANY LTD CERTIFICATE ISSUED ON 03/06/04 |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: LB STRUCTURES LIMITED SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JT |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 27/09/0127 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | AUDITOR'S RESIGNATION |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JT |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/11/00 |
| 30/11/0030 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: PEARCE HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | ADOPT ARTICLES 17/11/00 |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 22/12/9922 December 1999 | £ IC 253000/105000 10/12/99 £ SR 148000@1=148000 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 13/01/9913 January 1999 | £ IC 327000/253000 03/12/98 £ SR 74000@1=74000 |
| 19/10/9819 October 1998 | £ IC 401000/327000 07/05/98 £ SR 74000@1=74000 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 16/06/9716 June 1997 | £ IC 475000/401000 15/05/97 £ SR 74000@1=74000 |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED C.J. PEARCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | |
| 02/10/962 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | |
| 22/05/9522 May 1995 | COMPANY NAME CHANGED FBC 177 LIMITED CERTIFICATE ISSUED ON 23/05/95 |
| 17/03/9517 March 1995 | |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/02/9522 February 1995 | £ NC 100/475000 31/01/95 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: ROUTH HOUSE HALL COURT HALL PARK WAY TELFORD SHROPSHIRE TF3 4NJ |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9522 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/95 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9420 September 1994 | Incorporation |
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