Pearce Ltd was founded on 05 August 1987 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". The business has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Graham | N/A | 31 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 March 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 December 2016 | |
| DS01 - Striking off application by a company | 19 December 2016 | |
| AD01 - Change of registered office address | 17 October 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| CH01 - Change of particulars for director | 24 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AA01 - Change of accounting reference date | 09 May 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| CH03 - Change of particulars for secretary | 03 June 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 08 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| RESOLUTIONS - N/A | 01 June 2010 | |
| MEM/ARTS - N/A | 01 June 2010 | |
| CC04 - Statement of companies objects | 01 June 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| CERTNM - Change of name certificate | 25 June 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 225 - Change of Accounting Reference Date | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| MISC - Miscellaneous document | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 | |
| CERTNM - Change of name certificate | 20 November 2007 | |
| MISC - Miscellaneous document | 20 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 225 - Change of Accounting Reference Date | 19 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363a - Annual Return | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 363a - Annual Return | 12 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| MISC - Miscellaneous document | 18 December 2002 | |
| 363a - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 363a - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 363a - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 363a - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 287 - Change in situation or address of Registered Office | 23 March 1999 | |
| 363a - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363a - Annual Return | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| CERTNM - Change of name certificate | 31 October 1996 | |
| 288 - N/A | 17 July 1996 | |
| 363a - Annual Return | 17 July 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 10 May 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 12 July 1995 | |
| 363x - Annual Return | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 31 May 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363x - Annual Return | 13 June 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 288 - N/A | 22 February 1994 | |
| 363x - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| 363x - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 288 - N/A | 23 December 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363x - Annual Return | 10 June 1991 | |
| 363 - Annual Return | 03 July 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 20 December 1989 | |
| 288 - N/A | 19 October 1989 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 08 December 1988 | |
| RESOLUTIONS - N/A | 23 November 1988 | |
| 287 - Change in situation or address of Registered Office | 23 November 1988 | |
| 288 - N/A | 20 September 1988 | |
| 288 - N/A | 20 September 1988 | |
| 288 - N/A | 20 September 1988 | |
| 287 - Change in situation or address of Registered Office | 06 June 1988 | |
| CERTNM - Change of name certificate | 14 October 1987 | |
| 288 - N/A | 08 October 1987 | |
| 288 - N/A | 08 October 1987 | |
| 287 - Change in situation or address of Registered Office | 08 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1987 | |
| NEWINC - New incorporation documents | 05 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 14/06/1999 | 26 March 2003 | Fully Satisfied |
N/A |
| All assets debenture | 31 January 2003 | Fully Satisfied |
N/A |
