PEARSON PROPERTIES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | STRUCK OFF AND DISSOLVED |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 12/08/1312 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNIT 9 HYDE POINT DUNKIRK LANE HYDE CHESHIRE SK14 4NL |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/06/1226 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CARL PEARSON / 01/01/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARL PEARSON / 01/01/2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/06/1130 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | PREVEXT FROM 31/08/2010 TO 28/02/2011 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARL PEARSON / 01/10/2009 |
| 26/07/1026 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRINGTON WILLIAMS / 01/10/2009 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PEARSON / 10/12/2008 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM 337 MANCHESTER ROAD DENTON MANCHESTER M34 3QN |
| 05/06/085 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/06/085 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/06/085 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | SHARES AGREEMENT OTC |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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