PEARCE INC LIMITED - FREE financial data

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> PEARCE INC LIMITED

Name:	PEARCE INC LIMITED PEARCE INC LTD
Address:	58 HUGH STREET, LONDON, SW1V 4ER
Incorporation Date:	2004-12-20

Company status: Dissolved

Company Documents

date	name	form type
2018-01-29	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-04-29	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-03-02	STATEMENT OF AFFAIRS/4.19	4.20
2017-10-16	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2017-08-16	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2017-03-02	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-03-08	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM2 GOSBROOK ROADCAVERSHAMREADINGBERKSHIRERG4 8BS	AD01
2017-10-18	REGISTERED OFFICE CHANGED ON 18/10/2017 FROMALBEMARLE HOUSE 1 ALBEMARLE STREETLONDONW1S 4HA	AD01
2017-03-02	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-12-19	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	CS01
2016-12-16	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-21	20/12/15 FULL LIST	AR01
2015-01-13	20/12/14 FULL LIST	AR01
2015-12-14	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-13	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-01-11	20/12/12 FULL LIST	AR01
2013-10-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-12-20	20/12/13 FULL LIST	AR01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-17	20/12/11 FULL LIST	AR01
2011-03-18	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM19 ST. MARTINS PRECINCT, CHURCH STREETCAVERSHAMREADINGBERKSHIRERG4 8BA	AD01
2011-03-18	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PEARCE / 01/05/2010	CH01
2011-03-18	20/12/10 FULL LIST	AR01
2011-03-18	APPOINTMENT TERMINATED, SECRETARY ADRIAN PEARCE	TM02
2011-12-13	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-18	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID WILLIAM PEARCE / 01/05/2010	CH01
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PEARCE / 13/01/2010	CH01
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID WILLIAM PEARCE / 13/01/2010	CH01
2010-01-14	REGISTERED OFFICE CHANGED ON 14/01/2010 FROM2 PORCHFIELD CLOSE, EARLEYREADINGBERKSHIRERG6 5YZ	AD01
2010-01-14	20/12/09 FULL LIST	AR01
2010-12-01	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-01-16	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-11-07	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-16	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS	363a
2008-03-19	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS	363a
2007-11-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-02-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-15	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS	363a
2006-01-17	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS	363s
2006-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-04-01	PARTICULARS OF MORTGAGE/CHARGE	395
2005-05-13	VARYING SHARE RIGHTS AND NAMES	RES12
2005-03-15	PARTICULARS OF MORTGAGE/CHARGE	395
2005-12-06	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	225
2004-12-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC