W.S. PEARSON LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/05/113 May 2011 APPLICATION FOR STRIKING-OFF

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART PEARSON / 07/05/2010

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10/05/1010 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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22/01/1022 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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07/05/097 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/06/0719 June 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/05/069 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/05/0512 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/05/0415 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/037 May 2003 Incorporation

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