PEARROY LIMITED

Company Documents

DateDescription
05/01/135 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/10/125 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/01/1211 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1

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21/12/1021 December 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/12/1021 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/12/1021 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009387

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 42-44 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DJ ENGLAND

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HIGHBRIDGE HOUSE 12 PURFLEET STREET KINGS LYNN NORFOLK PE30 1ER

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY HAROLD BAKER

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/02/1018 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BUTCHER / 30/12/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/02/094 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/02/0829 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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19/09/0719 September 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/02/043 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/02/0226 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/06/981 June 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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06/01/986 January 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 NEW SECRETARY APPOINTED

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06/01/986 January 1998 DIRECTOR RESIGNED

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/01/986 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/986 January 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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07/01/977 January 1997 REGISTERED OFFICE CHANGED ON 07/01/97 FROM: PASTON HOUSE CASTLE RISING ROAD KINGS LYNN NORFOLK

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24/12/9624 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/12/9519 December 1995

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19/12/9519 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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21/02/9421 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/02/9421 February 1994

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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22/01/9322 January 1993

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13/05/9213 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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18/12/9118 December 1991

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18/12/9118 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 S366A DISP HOLDING AGM 13/12/90 S252 DISP LAYING ACC 13/12/90 S386 DISP APP AUDS 13/12/90

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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10/01/9110 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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10/01/9110 January 1991

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/05/88

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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01/05/901 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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27/01/8827 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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23/07/8723 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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