E.PEARSON AND SONS (TEESSIDE) LIMITED

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Company Documents

DateDescription
15/07/2115 July 2021 Final Gazette dissolved following liquidation

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15/07/2115 July 2021 Final Gazette dissolved following liquidation

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15/01/1915 January 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/12/1812 December 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/12/1812 December 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 1 MICKLETON ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH TEESSIDE TS2 1RH ENGLAND

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26/10/1826 October 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008900

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15/10/1815 October 2018 30/09/17 UNAUDITED ABRIDGED

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095940030011

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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13/10/1713 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095940030007

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13/10/1713 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095940030006

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095940030010

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/05/174 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095940030009

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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13/04/1713 April 2017 PREVSHO FROM 30/06/2017 TO 30/09/2016

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095940030001

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095940030002

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095940030008

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08/11/168 November 2016 PREVEXT FROM 31/05/2016 TO 30/06/2016

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM C/O S HAYWARD 1 1 MICKLETON ROAD RIVERSIDE PARK IND ESTATE MIDDLESBROUGH TS2 1RH UNITED KINGDOM

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095940030006

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095940030007

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095940030005

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095940030004

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM C/O STEPHEN HAYWARD THE COURTYARD BODYMOOR HEATH FARM, COVENTRY ROAD KINGSBURY TAMWORTH STAFFORDSHIRE B78 2DZ ENGLAND

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25/05/1625 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM E PEARSON REMOVALS MICKLETON ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1RH ENGLAND

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095940030003

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17/12/1517 December 2015 26/06/15 STATEMENT OF CAPITAL GBP 1700000

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095940030002

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03/07/153 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/153 July 2015 COMPANY NAME CHANGED E PEARSON (REMOVALS) LIMITED CERTIFICATE ISSUED ON 03/07/15

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095940030001

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O BROWNE JACOBSON LLP VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU UNITED KINGDOM

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29/06/1529 June 2015 DIRECTOR APPOINTED MR STEPHEN VAUGHN HAYWARD

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED

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15/05/1515 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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