PIERCEFIELD DEVELOPMENTS LTD.

Company Documents

DateDescription
18/07/1218 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/04/1218 April 2012 REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1

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05/05/115 May 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010:LIQ. CASE NO.3

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24/03/1124 March 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003088,PR003224

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12/08/1012 August 2010 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR000996,PR100046

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE GABLES SHIRENEWTON CHEPSTOW MONMOUTHSHIRE NP16 6AQ

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16/02/1016 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000007,00009051,00009283

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20/01/1020 January 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996

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08/12/098 December 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003088,PR003224

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30/11/0930 November 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000007

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SUGAR / 02/11/2009

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02/11/092 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/02/0814 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0318 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 Incorporation

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04/10/014 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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