PEARLOCK LIMITED
Company number 03971309 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual Accounts For Year Ended 30/06/12 | View document |
| 25 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 | View document |
| 16 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 27 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GRAINGER WILLIAMS / 12/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | View document |
| 26 Feb 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | View document |
| 10 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 29 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 10/04/2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: · 10 CHARTERHOUSE SQUARE · LONDON · EC1M 6LQ | View document |
| 9 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: · 16 SAINT JOHN STREET · LONDON · EC1M 4NT | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | Incorporation | View document |
| 12 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |