PEARLOCK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/133 April 2013 | APPLICATION FOR STRIKING-OFF |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/04/1225 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 |
| 16/05/1116 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1021 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GRAINGER WILLIAMS / 12/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER |
| 26/02/1026 February 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 10/04/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | Incorporation |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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