Pearce Mayfield Associates Ltd was registered on 19 January 2001, it's status is listed as "Dissolved". There is only one director listed for Pearce Mayfield Associates Ltd in the Companies House registry. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAYFIELD, Felicity Diana | 19 January 2001 | 31 December 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2020 | |
LIQ14 - N/A | 23 January 2020 | |
LIQ03 - N/A | 15 August 2019 | |
TM01 - Termination of appointment of director | 12 July 2019 | |
LIQ03 - N/A | 16 August 2018 | |
RESOLUTIONS - N/A | 21 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 2017 | |
AD01 - Change of registered office address | 23 June 2017 | |
LIQ02 - N/A | 20 June 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2017 | |
AD01 - Change of registered office address | 11 April 2017 | |
CS01 - N/A | 23 January 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
AA - Annual Accounts | 14 December 2016 | |
TM01 - Termination of appointment of director | 28 July 2016 | |
RESOLUTIONS - N/A | 09 March 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AD01 - Change of registered office address | 15 November 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
CH03 - Change of particulars for secretary | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AR01 - Annual Return | 27 April 2010 | |
AA - Annual Accounts | 17 August 2009 | |
288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
363a - Annual Return | 29 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 11 June 2007 | |
169 - Return by a company purchasing its own shares | 16 May 2007 | |
AA - Annual Accounts | 19 September 2006 | |
363s - Annual Return | 24 March 2006 | |
AAMD - Amended Accounts | 10 January 2006 | |
AA - Annual Accounts | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 24 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2004 | |
363s - Annual Return | 08 February 2004 | |
AA - Annual Accounts | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 23 January 2002 | |
225 - Change of Accounting Reference Date | 20 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
CERTNM - Change of name certificate | 30 October 2001 | |
288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
NEWINC - New incorporation documents | 19 January 2001 |