PEARLSTONE DEVELOPMENTS LIMITED
Company number 04651946 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Jul 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 29 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2013 | View document |
| 29 Jan 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 6 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2012 | View document |
| 27 Jul 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 5 Apr 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 5 Apr 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Mar 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009412,OR100021 | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | View document |
| 11 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 4 pages | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | SECRETARY APPOINTED MICHAEL GLOVER | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MICHAEL GLOVER | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD O'CONNOR · 1 page | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CONNOR | View document |
| 24 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERARD O'CONNOR / 30/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'CONNOR / 30/01/2010 · 2 pages | View document |
| 1 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BRIDGET O'CONNOR | View document |
| 3 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 19 OXFORD STREET MANCHESTER M1 6HT | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Sep 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2006 | View document |
| 15 Feb 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: G OFFICE CHANGED 15/02/08 BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF | View document |
| 7 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 05/04/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 30 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |