| Name: |
N.L. PEARSON & SONS LIMITED
N.L. PEARSON & SONS LTD |
| Address: | 22 REGENT STREET, NOTTINGHAM, NG1 5BQ |
| Incorporation Date: | 1968-10-30 |
| date | name | form type |
| 2021-02-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-05-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROMCHURCH HOUSE 13-15 REGENT STREETNOTTINGHAMNG1 5BS | AD01 |
| 2020-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM22 REGENT STREETNOTTINGHAMNG1 5BQ | AD01 |
| 2020-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM22 REGENT STREETNOTTINGHAMNG1 5BQ | AD01 |
| 2019-01-15 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829 | LIQ10 |
| 2018-07-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROMCAWLEY HOUSE 149-155 CANAL STREETNOTTINGHAMNOTTINGHAMSHIRENG1 7HRENGLAND | AD01 |
| 2017-03-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-17 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROMLATHAM STREET,BULWELL,NOTTINGHAMNG6 8HS | AD01 |
| 2017-03-01 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
| 2016-03-21 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-12-15 | 06/12/15 NO CHANGES | AR01 |
| 2015-03-25 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 06/12/14 FULL LIST | AR01 |
| 2013-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEARSON / 01/12/2013 | CH01 |
| 2013-12-16 | 06/12/13 FULL LIST | AR01 |
| 2013-04-08 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | SECRETARY'S CHANGE OF PARTICULARS / EDNA MAY PEARSON / 01/12/2013 | CH03 |
| 2013-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEARSON / 01/12/2013 | CH01 |
| 2013-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MAY PEARSON / 01/12/2013 | CH01 |
| 2012-12-20 | 06/12/12 FULL LIST | AR01 |
| 2012-03-28 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 06/12/11 FULL LIST | AR01 |
| 2010-12-17 | 06/12/10 FULL LIST | AR01 |
| 2010-03-05 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-17 | 06/12/09 FULL LIST | AR01 |
| 2008-01-07 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEARSON / 10/01/2008 | 288c |
| 2007-01-09 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-12 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-12-15 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363a |
| 2004-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-07-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-12-16 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-12-17 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | 363a |
| 2002-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-04-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | AA |
| 2001-12-12 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | 363a |
| 2000-12-13 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 1999-12-03 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
| 1999-01-13 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | 363a |
| 1998-10-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | AA |
| 1998-01-16 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | 363a |
| 1998-12-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-10-14 05:32:44