PEARSON LUGARD (CONSTRUCTION SERVICES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | DECLARATION OF SOLVENCY |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SEGRO HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 14/04/1414 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/04/1414 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/02/1424 February 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/08/1313 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/07/1128 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/09/1021 September 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVIES / 01/05/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER PEARSON / 01/05/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: ASPECT HOUSE PATTENDEN LANE MARDEN TONBRIDGE KENT TN12 9QJ |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON ST LONDON SW1Y 4EL |
| 27/06/0627 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/10/9421 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 09/06/94; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | RETURN MADE UP TO 09/06/90; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/07/897 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | NC INC ALREADY ADJUSTED 12/09/88 49000 BONUS SHARES 12/09/88 |
| 11/11/8811 November 1988 | � NC 1000/100000 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: G OFFICE CHANGED 27/11/86 21 PANTON ST LONDON SW1Y 4DR |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 19/06/8619 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
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