C J PEARCE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02969832

Incorporation date

19/09/1994

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);Construction of water projects (45.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1994)

31/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2010

Liquidators' statement of receipts and payments to 2010-10-22

View PDF (5 pages)

31/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-10

View PDF (5 pages)

17/01/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

22/07/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (5 pages)

16/01/2009

Liquidators' statement of receipts and payments to 2009-01-10

View PDF (5 pages)

08/09/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

27/07/2008

Liquidators' statement of receipts and payments to 2008-07-10

View PDF (5 pages)

10/07/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

17/06/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Administrator's progress report

View PDF (16 pages)

21/09/2006

Result of meeting of creditors

View PDF (58 pages)

06/09/2006

Statement of administrator's proposal

View PDF (54 pages)

05/09/2006

Statement of administrator's proposal

View PDF (54 pages)

01/08/2006

Statement of affairs

View PDF (158 pages)

19/07/2006

Registered office changed on 20/07/06 from: 9 E14 9XQ

View PDF (1 pages)

12/07/2006

Appointment of an administrator

View PDF (1 pages)

29/05/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

14/12/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

24/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Full accounts made up to 2004-04-30

View PDF (37 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

14/11/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

02/06/2004

Certificate of change of name

View PDF (2 pages)

25/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Registered office changed on 07/05/04 from: lb structures LIMITED spring road ettingshall wolverhampton west midlands WV4 6JT

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

21/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

10/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (3 pages)

19/02/2003

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 20/09/02; full list of members

View PDF (9 pages)

25/10/2002

Director's particulars changed

View PDF (0 pages)

14/07/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

26/09/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

26/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

09/04/2001

Auditor's resignation

View PDF (1 pages)

15/01/2001

Registered office changed on 16/01/01 from: spring road ettingshall wolverhampton west midlands WV4 6JT

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New secretary appointed

View PDF (3 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

29/11/2000

Registered office changed on 30/11/00 from: pearce house stafford park 7 telford shropshire TF3 3BQ

View PDF (1 pages)

29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (9 pages)

29/11/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/11/2000

Resolutions

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

New director appointed

View PDF (3 pages)

29/11/2000

New director appointed

View PDF (3 pages)

27/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

20/08/2000

Full group accounts made up to 2000-04-30

View PDF (23 pages)

21/12/1999

£ ic 253000/105000 10/12/99 £ sr 148000@1=148000

View PDF (1 pages)

18/10/1999

Return made up to 20/09/99; full list of members

View PDF (9 pages)

24/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Full group accounts made up to 1999-04-30

View PDF (23 pages)

12/01/1999

£ ic 327000/253000 03/12/98 £ sr 74000@1=74000

View PDF (1 pages)

18/10/1998

Return made up to 20/09/98; full list of members

View PDF (10 pages)

18/10/1998

Director's particulars changed

View PDF (0 pages)

18/10/1998

£ ic 401000/327000 07/05/98 £ sr 74000@1=74000

View PDF (1 pages)

11/08/1998

Full group accounts made up to 1998-04-30

View PDF (24 pages)

28/06/1998

New director appointed

View PDF (3 pages)

12/10/1997

Return made up to 20/09/97; no change of members

View PDF (7 pages)

18/08/1997

Full group accounts made up to 1997-04-30

View PDF (24 pages)

15/06/1997

£ ic 475000/401000 15/05/97 £ sr 74000@1=74000

View PDF (1 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Director's particulars changed

View PDF (1 pages)

01/10/1996

Return made up to 20/09/96; no change of members

View PDF (8 pages)

01/10/1996

New director appointed

View PDF (2 pages)

03/08/1996

Full group accounts made up to 1996-04-30

View PDF (21 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

Full group accounts made up to 1995-04-30

View PDF (22 pages)

13/12/1995

Ad 31/01/95--------- £ si 474998@1

View PDF (2 pages)

29/10/1995

Return made up to 20/09/95; full list of members

View PDF (9 pages)

26/06/1995

Accounting reference date shortened from 31/10 to 30/04

View PDF (1 pages)

25/06/1995

New director appointed

View PDF (2 pages)

21/05/1995

Certificate of change of name

View PDF (2 pages)

16/03/1995

Director resigned;new director appointed

View PDF (2 pages)

16/03/1995

Secretary resigned;new director appointed

View PDF (2 pages)

21/02/1995

New director appointed

View PDF (0 pages)

21/02/1995

New director appointed

View PDF (0 pages)

21/02/1995

Accounting reference date notified as 31/10

View PDF (0 pages)

21/02/1995

Registered office changed on 22/02/95 from: routh house hall court hall park way telford shropshire TF3 4NJ

View PDF (0 pages)

21/02/1995

New director appointed

View PDF (0 pages)

21/02/1995

Memorandum and Articles of Association

View PDF (32 pages)

21/02/1995

Resolutions

View PDF (0 pages)

21/02/1995

Resolutions

View PDF (0 pages)

21/02/1995

Resolutions

View PDF (0 pages)

21/02/1995

Ad 31/01/95--------- £ si 474998@1=474998 £ ic 2/475000

View PDF (0 pages)

21/02/1995

£ nc 100/475000 31/01/95

View PDF (0 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/09/1994

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2004

Last change occurred

29/04/2004

Accounts

Full

Last made up date

29/04/2004

Next account date

29/04/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C J PEARCE & COMPANY LIMITED

C J PEARCE & COMPANY LIMITED is an(a) Dissolved company incorporated on 19/09/1994 with the registered office located at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C J PEARCE & COMPANY LIMITED?

C J PEARCE & COMPANY LIMITED is currently Dissolved. It was registered on 19/09/1994 and dissolved on 31/01/2011.

Where is C J PEARCE & COMPANY LIMITED located?

C J PEARCE & COMPANY LIMITED is registered at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ.

What does C J PEARCE & COMPANY LIMITED do?

C J PEARCE & COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for C J PEARCE & COMPANY LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved following liquidation.