PEARSON WARD (CAR SALES) LIMITED


Registered number: 01428128
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Name: PEARSON WARD (CAR SALES) LIMITED
PEARSON WARD (CAR SALES) LTD
Address: 10/12 MOOR LANE, SOUTH SHIELDS, TYNE & WEAR, NE34 6BZ
Incorporation Date: 1979-06-12

Company status: Dissolved


Company Documents

date name form type
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-15 APPLICATION FOR STRIKING-OFF DS01
2016-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-18 10/12/15 FULL LIST AR01
2015-03-11 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-09 10/12/13 FULL LIST AR01
2014-12-12 10/12/14 FULL LIST AR01
2013-04-04 APPLICATION FOR STRIKING-OFF DS01
2013-04-22 DISS REQUEST WITHDRAWN DS02
2013-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-06-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-12-14 10/12/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-03 10/12/11 FULL LIST AR01
2011-09-06 PREVEXT FROM 31/12/2010 TO 30/06/2011 AA01
2011-01-18 10/12/10 NO CHANGES AR01
2010-01-11 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ANN WARD / 31/10/2009 CH03
2010-10-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-19 APPOINTMENT TERMINATED, DIRECTOR GARY TUCK TM01
2010-01-11 10/12/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN WARD / 31/10/2009 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEARSON WARD / 31/10/2009 CH01
2010-09-01 DIRECTOR APPOINTED GARY TUCK AP01
2009-01-22 RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS 363a
2009-02-02 31/12/07 TOTAL EXEMPTION SMALL AA
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-01 31/12/06 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS 363s
2007-12-13 REGISTERED OFFICE CHANGED ON 13/12/07 FROM:MAXWELL STREETSOUTH SHEILDSTYNE AND WEARNE33 4PU 287
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-12-11 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-12 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2005-01-04 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2004-01-08 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-20 AD 30/09/02---------£ SI 98@1 88(2)R
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-06-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-02 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-13 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS 363s
2001-01-04 NEW DIRECTOR APPOINTED 288a
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-12-21 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS 363s
1999-12-13 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS 363s
1999-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
1998-12-14 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS 363s
1998-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
1997-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-01-25 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS 363s
1997-12-11 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS 363s
1997-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA

Last update: 2022-12-28 14:55:02