TIMOTHY PEARSON LIMITED


Registered number: 05833392
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Name: TIMOTHY PEARSON LIMITED
TIMOTHY PEARSON LTD
Address: PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AA
Incorporation Date: 2006-05-31

Company status: Dissolved


Company Documents

date name form type
2018-09-05 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-12-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-20 APPOINTMENT TERMINATED, SECRETARY DONALD PEARSON TM02
2018-08-10 APPLICATION FOR STRIKING-OFF DS01
2018-08-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-27 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD PEARSON PSC01
2017-09-21 31/08/17 TOTAL EXEMPTION FULL AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES CS01
2016-03-17 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-01 31/05/16 FULL LIST AR01
2016-10-21 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM14 THE MAPLESBANSTEADSURREYSM7 3QZ AD01
2016-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PEARSON / 01/07/2016 CH01
2015-05-25 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-04 31/05/15 FULL LIST AR01
2014-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PEARSON / 10/06/2014 CH01
2014-06-10 31/05/14 FULL LIST AR01
2014-02-19 31/08/13 TOTAL EXEMPTION SMALL AA
2013-03-26 CURREXT FROM 31/05/2013 TO 31/08/2013 AA01
2013-06-02 31/05/13 FULL LIST AR01
2012-09-27 31/05/12 TOTAL EXEMPTION FULL AA
2012-06-18 31/05/12 FULL LIST AR01
2011-06-08 31/05/11 FULL LIST AR01
2011-10-11 31/05/11 TOTAL EXEMPTION FULL AA
2010-12-30 31/05/10 TOTAL EXEMPTION FULL AA
2010-07-15 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM14 THE MAPLESBANSTEADSURREYSM7 3QZ AD01
2010-07-07 SECRETARY'S CHANGE OF PARTICULARS / DONALD THOMAS PEARSON / 31/05/2010 CH03
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 01/12/2009 CH01
2010-07-07 31/05/10 FULL LIST AR01
2010-07-06 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM30 BANKSIDE COURTSTATIONFIELDSKIDLINGTONOXFORDOX5 1JE AD01
2009-12-14 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-06-03 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-08-06 31/05/08 TOTAL EXEMPTION SMALL AA
2007-06-29 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-05-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-07 REGISTERED OFFICE CHANGED ON 07/08/06 FROM:6 WELLWYNDS ROADCRANLEIGHSURREYGU6 8BP 287

Last update: 2020-09-25 18:21:54