PEARCE & MCLAUGHLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 22/10/2122 October 2021 | Application to strike the company off the register |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASANTA KOGILAM PEARCE / 15/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART PEARCE / 15/09/2010 |
| 06/07/106 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 12/11/0812 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 20 ROOKSMEAD ROAD SUNBURY ON THAMES MIDDLESEX TW16 6PD |
| 12/06/9612 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/9626 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | SECRETARY RESIGNED |
| 15/09/9515 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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