E PEARSON (REMOVALS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 30/04/1930 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2019:LIQ. CASE NO.2 |
| 12/04/1912 April 2019 | INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR |
| 09/04/199 April 2019 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE |
| 01/02/191 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1931 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007237 |
| 31/01/1931 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009459 |
| 06/07/186 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2018:LIQ. CASE NO.2 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 05/07/175 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/04/1726 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/176 April 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 14/11/1614 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2016 |
| 24/06/1624 June 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/06/1610 June 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 25/04/1625 April 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/166 January 2016 | Annual return made up to 21 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010066480011 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010066480011 |
| 03/07/153 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/153 July 2015 | COMPANY NAME CHANGED E. PEARSON AND SONS (TEESSIDE) LIMITED CERTIFICATE ISSUED ON 03/07/15 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY GARY POSTLETHWAITE |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010066480010 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010066480009 |
| 13/11/1413 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010066480009 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY POSTLETHWAITE |
| 30/10/1230 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR ALBERT GRAHAME WINTER |
| 10/01/1210 January 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REED |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR DAVID GEORGE WINTER |
| 26/09/1126 September 2011 | SECRETARY APPOINTED GARY ANTONY POSTLETHWAITE |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM MICKLETON ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RH |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES REED |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES REED |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR GARY ANTONY POSTLETHWAITE |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REED / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIE REED / 21/10/2009 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | CAPITALS NOT ROLLED UP |
| 15/04/0815 April 2008 | CAPITALS NOT ROLLED UP |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS |
| 09/07/079 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | MEMORANDUM OF ASSOCIATION |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS; AMEND |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 05/11/94; CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/07/8814 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/879 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/872 November 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: LANGBOROUGH PLACE, NORTH ORMSBY, MIDDLESBROUGH, TEESSIDE |
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