PIERLITE 2005 LIMITED

Key Data

Status

Dissolved

Company No.

05075256

Incorporation date

15/03/2004

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

26/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/04/2018

Liquidators' statement of receipts and payments to 2018-03-04

View PDF (12 pages)

04/01/2018

Registered office address changed from C/O Critchleys Llp Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom to C/O Crtichleys Bever House 23 28 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 2018-01-05

View PDF (2 pages)

28/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2017

Insolvency filing

View PDF (2 pages)

28/12/2017

Insolvency filing

View PDF (1 pages)

11/12/2017

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

11/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

11/03/2012

Statement of affairs with form 4.19

View PDF (5 pages)

11/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2012

Resolutions

View PDF (1 pages)

24/01/2012

Registered office address changed from 6a Portman Road Reading Berkshire RG30 1EA on 2012-01-25

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

12/06/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2010

Certificate of change of name

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (14 pages)

23/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-06-30

View PDF (2 pages)

15/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

22/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

20/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/10/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

30/07/2007

New director appointed

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Memorandum and Articles of Association

View PDF (10 pages)

01/07/2007

Certificate of change of name

View PDF (2 pages)

28/04/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

04/03/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

17/04/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

11/12/2005

Delivery ext'd 3 mth 30/06/05

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24/07/2005

Ad 28/06/05--------- £ si 1374999@1=1374999 £ ic 1/1375000

View PDF (2 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (12 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

£ nc 1000000/2000000 15/04/05

View PDF (1 pages)

11/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Registered office changed on 19/11/04 from: 2 the merlin centre, lancaster road, high wycombe buckinghamshire HP12 3QL

View PDF (1 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Memorandum and Articles of Association

View PDF (12 pages)

27/07/2004

Certificate of change of name

View PDF (2 pages)

21/04/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/03/2004 - 15/03/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/03/2004 - 15/03/2004	67500
Janjirker, Abdul Salaam	Secretary	15/03/2004 - 20/07/2006	-
Beckett, Maria	Secretary	04/02/2007 - Present	-
Spurling, Neil	Director	01/07/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PIERLITE 2005 LIMITED

PIERLITE 2005 LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at C/O Crtichleys Bever House, 23 28 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP. 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 PIERLITE 2005 LIMITED?

PIERLITE 2005 LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 26/07/2019.

Where is PIERLITE 2005 LIMITED located?

PIERLITE 2005 LIMITED is registered at C/O Crtichleys Bever House, 23 28 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP.

What does PIERLITE 2005 LIMITED do?

PIERLITE 2005 LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PIERLITE 2005 LIMITED?

The latest filing was on 26/07/2019: Final Gazette dissolved following liquidation.