PEARLAN DECALS LIMITED

Key Data

Status

Dissolved

Company No.

01365906

Incorporation date

02/05/1978

Size

Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1978)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Notice of move from Administration to Dissolution on 2010-03-22

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04/11/2009

Administrator's progress report to 2009-09-24

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10/06/2009

Result of meeting of creditors

View PDF (2 pages)

21/05/2009

Statement of administrator's proposal

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09/04/2009

Appointment Terminated Director pierre valentin

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03/04/2009

Registered office changed on 03/04/2009 from unit 18 hereward rise halesowen industrial park halesowen west midlands B62 8AW

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02/04/2009

Appointment of an administrator

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27/11/2008

Director appointed pierre valentin

View PDF (2 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

31/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

25/10/2007

Auditor's resignation

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

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02/10/2007

Auditor's resignation

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27/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

Secretary resigned;director resigned

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26/09/2007

Director resigned

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12/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

21/06/2007

Auditor's resignation

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04/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

14/02/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

16/02/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

03/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

16/06/2005

Registered office changed on 16/06/05 from: the old guild house 1 new market street birmingham B3 2NH

View PDF (1 pages)

15/02/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

04/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

17/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

12/12/2003

Return made up to 13/12/03; full list of members

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17/12/2002

Return made up to 13/12/02; full list of members

View PDF (8 pages)

25/11/2002

Registered office changed on 25/11/02 from: 4TH floor griffin house 18/19 ludgate hill birmingham B3 1DW

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16/09/2002

£ ic 105/80 30/08/02 £ sr 25@1=25

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16/09/2002

Resolutions

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05/09/2002

Director resigned

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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14/08/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

21/12/2001

Return made up to 13/12/01; full list of members

View PDF (8 pages)

06/08/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

29/12/2000

Return made up to 28/12/00; full list of members

View PDF (8 pages)

19/09/2000

Accounts for a small company made up to 2000-06-30

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10/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

20/10/1999

Accounts for a small company made up to 1999-06-30

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04/03/1999

Accounts for a small company made up to 1998-06-30

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07/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

25/01/1998

Accounts for a small company made up to 1997-06-30

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22/12/1997

Return made up to 28/12/97; no change of members

View PDF (4 pages)

21/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

23/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a small company made up to 1995-06-30

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26/03/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

16/10/1995

Registered office changed on 16/10/95 from: shelly house farmhouse way monkspath solihull B90 4EH

View PDF (1 pages)

16/01/1995

Accounts for a small company made up to 1994-06-30

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11/01/1995

Return made up to 28/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/02/1994

Return made up to 28/12/93; full list of members

View PDF (6 pages)

25/10/1993

Accounts for a small company made up to 1993-06-30

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24/03/1993

Accounts for a small company made up to 1992-06-30

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24/03/1993

Return made up to 28/12/92; no change of members

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05/08/1992

Registered office changed on 05/08/92 from: c/o messrs burman & co 39 george road edgbaston birmingham B15-1PL

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18/05/1992

Accounts for a small company made up to 1991-06-30

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03/02/1992

Return made up to 28/12/91; no change of members

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28/01/1991

Accounts for a small company made up to 1990-06-30

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25/01/1991

Return made up to 28/12/90; full list of members

View PDF (4 pages)

22/03/1990

Accounts for a small company made up to 1989-06-30

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22/03/1990

Return made up to 29/12/89; full list of members

View PDF (6 pages)

01/02/1989

Accounts for a small company made up to 1988-06-30

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01/02/1989

Return made up to 23/12/88; full list of members

View PDF (4 pages)

26/01/1988

Return made up to 30/11/87; full list of members

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30/11/1987

Accounts for a small company made up to 1987-06-30

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27/03/1987

Accounts for a small company made up to 1986-06-30

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03/03/1987

Return made up to 19/12/86; full list of members

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28/01/1987

Registered office changed on 28/01/87 from: c-o burmaw and co royton house george road edebaston birmingham B15 1NY

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19/02/1986

Annual return made up to 23/12/85

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24/06/1985

Annual return made up to 27/12/84

View PDF (3 pages)

14/08/1984

Accounts made up to 1983-06-30

View PDF (3 pages)

14/08/1984

Annual return made up to 31/12/82

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22/12/1982

Annual return made up to 31/12/81

View PDF (4 pages)

21/12/1982

Accounts made up to 1982-06-30

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21/12/1982

Annual return made up to 31/12/80

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20/04/1982

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1981

Accounts made up to 1980-06-30

View PDF (8 pages)

23/11/1981

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1981

Annual return made up to 30/11/79

View PDF (4 pages)

30/01/1981

New secretary appointed

View PDF (1 pages)

09/05/1978

New secretary appointed

View PDF (5 pages)

02/05/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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

Person	Title	Period	Connections
Rawlings, Alexander Grant	Secretary	21/09/2007 - Present	-
Hussain, Shahid	Director	21/09/2007 - Present	3
Valentin, Pierre	Director	24/11/2008 - 29/11/2008	3

Persons with Significant Control

No PSC data available.

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Description

About PEARLAN DECALS LIMITED

PEARLAN DECALS LIMITED is an(a) Dissolved company incorporated on 02/05/1978 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There are currently 2 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 PEARLAN DECALS LIMITED?

PEARLAN DECALS LIMITED is currently Dissolved. It was registered on 02/05/1978 and dissolved on 06/07/2010.

Where is PEARLAN DECALS LIMITED located?

PEARLAN DECALS LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does PEARLAN DECALS LIMITED do?

PEARLAN DECALS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for PEARLAN DECALS LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.