| Name: |
PEARLSTONE LIMITED
PEARLSTONE LTD |
| Address: | RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB |
| Incorporation Date: | 1981-07-31 |
| date | name | form type |
| 2022-03-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-06-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-21 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001726 | LIQ10 |
| 2020-01-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-09 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM2 WESLEY ROADSTANNINGLEY PUDSEYLEEDSWEST YORKSHIRELS28 6EJ | AD01 |
| 2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
| 2017-02-02 | APPOINTMENT TERMINATED, DIRECTOR DEREK CRAVEN | TM01 |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2017-02-02 | APPOINTMENT TERMINATED, SECRETARY DEREK CRAVEN | TM02 |
| 2017-02-02 | DIRECTOR APPOINTED MR PETER TOLAN | AP01 |
| 2017-02-02 | 30/11/16 UNAUDITED ABRIDGED | AA |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | PREVSHO FROM 31/03/2017 TO 30/11/2016 | AA01 |
| 2016-06-15 | 29/05/16 FULL LIST | AR01 |
| 2015-05-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | TM01 |
| 2015-02-05 | 25/10/14 FULL LIST | AR01 |
| 2015-05-29 | 29/05/15 FULL LIST | AR01 |
| 2015-09-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 25/10/13 FULL LIST | AR01 |
| 2013-01-04 | 25/10/12 FULL LIST | AR01 |
| 2012-01-17 | 25/10/11 FULL LIST | AR01 |
| 2011-04-05 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | AA01 |
| 2011-10-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CRAVEN / 01/10/2009 | CH01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLMES / 01/10/2009 | CH01 |
| 2010-12-09 | 25/10/10 FULL LIST | AR01 |
| 2010-10-26 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 25/10/09 FULL LIST | AR01 |
| 2009-09-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | 363s |
| 2008-11-06 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-29 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-11-21 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-10-26 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-14 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-03-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-10-29 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-04 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-11-14 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-24 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM:19 SPRINGBANK DRIVEFARSLEYPUDSEYLEEDS LS28 5LX | 287 |
| 2000-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
Last update: 2022-07-05 22:20:34