C J PEARCE & COMPANY LIMITED

9 Ensign House 9 Ensign House, London, E14 9XQ
StatusDISSOLVED
Company No.02969832
CategoryPrivate Limited Company
Incorporated20 Sep 1994
Age29 years, 9 months, 18 days
JurisdictionEngland Wales
Dissolution01 Feb 2011
Years13 years, 5 months, 7 days

SUMMARY

C J PEARCE & COMPANY LIMITED is an dissolved private limited company with number 02969832. It was incorporated 29 years, 9 months, 18 days ago, on 20 September 1994 and it was dissolved 13 years, 5 months, 7 days ago, on 01 February 2011. The company address is 9 Ensign House 9 Ensign House, London, E14 9XQ.



Company Fillings

Gazette dissolved liquidation

Date: 01 Feb 2011

Category: Gazette

Type: GAZ2

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Nov 2010

Action Date: 22 Oct 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-10-22

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Liquidation voluntary creditors return of final meeting

Date: 01 Nov 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 06 Aug 2010

Action Date: 10 Jul 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-07-10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 18 Jan 2010

Action Date: 10 Jan 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-01-10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 23 Jul 2009

Action Date: 10 Jul 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-07-10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 17 Jan 2009

Action Date: 10 Jan 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-01-10

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Liquidation voluntary constitution liquidation committee

Date: 09 Sep 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.48

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 28 Jul 2008

Action Date: 10 Jul 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2008-07-10

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Liquidation in administration move to creditors voluntary liquidation

Date: 11 Jul 2007

Category: Insolvency

Sub Category: Administration

Type: 2.34B

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Legacy

Date: 18 Jun 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Liquidation in administration progress report

Date: 15 Feb 2007

Category: Insolvency

Sub Category: Administration

Type: 2.24B

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Liquidation in administration result creditors meeting

Date: 22 Sep 2006

Category: Insolvency

Sub Category: Administration

Type: 2.23B

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Liquidation in administration proposals

Date: 07 Sep 2006

Category: Insolvency

Sub Category: Administration

Type: 2.17B

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Liquidation in administration proposals

Date: 06 Sep 2006

Category: Insolvency

Sub Category: Administration

Type: 2.17B

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Liquidation in administration statement of affairs

Date: 02 Aug 2006

Category: Insolvency

Sub Category: Administration

Type: 2.16B

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Legacy

Date: 20 Jul 2006

Category: Address

Type: 287

Description: Registered office changed on 20/07/06 from: 9 E14 9XQ

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Liquidation in administration appointment of administrator

Date: 13 Jul 2006

Category: Insolvency

Sub Category: Administration

Type: 2.12B

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Legacy

Date: 30 May 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/05 to 31/03/05

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Legacy

Date: 25 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/05; full list of members

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Legacy

Date: 14 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 14 Jul 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 28 Jun 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 May 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 30 Nov 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/04; full list of members

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Certificate change of name company

Date: 15 Nov 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed butterley pearce LIMITED\certificate issued on 15/11/04

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Legacy

Date: 10 Nov 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Sep 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/04 to 30/04/04

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Legacy

Date: 13 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Aug 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Certificate change of name company

Date: 03 Jun 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed c j pearce & company LTD\certificate issued on 03/06/04

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Legacy

Date: 26 May 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 26 May 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 19 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 May 2004

Category: Address

Type: 287

Description: Registered office changed on 07/05/04 from: lb structures LIMITED spring road ettingshall wolverhampton west midlands WV4 6JT

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 May 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 01 May 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 01 May 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 01 May 2004

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 14 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 22 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/03; full list of members

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 07 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 14 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 20 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 26 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/02; full list of members

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Legacy

Date: 26 Oct 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 15 Jul 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Auditors resignation company

Date: 28 Jun 2002

Category: Auditors

Type: AUD

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Legacy

Date: 27 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/01; full list of members

Documents

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Legacy

Date: 27 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 17 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Auditors resignation company

Date: 10 Apr 2001

Category: Auditors

Type: AUD

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Legacy

Date: 16 Jan 2001

Category: Address

Type: 287

Description: Registered office changed on 16/01/01 from: spring road ettingshall wolverhampton west midlands WV4 6JT

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Legacy

Date: 20 Dec 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 20 Dec 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 07 Dec 2000

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 02 Dec 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 30 Nov 2000

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 30 Nov 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/01 to 31/03/01

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Legacy

Date: 30 Nov 2000

Category: Address

Type: 287

Description: Registered office changed on 30/11/00 from: pearce house stafford park 7 telford shropshire TF3 3BQ

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Resolution

Date: 30 Nov 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Nov 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Nov 2000

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Resolution

Date: 30 Nov 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 30 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 30 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

View document PDF

Legacy

Date: 28 Nov 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 23 Nov 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 22 Nov 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

View document PDF

Legacy

Date: 22 Nov 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

View document PDF

Legacy

Date: 22 Nov 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

View document PDF

Legacy

Date: 22 Nov 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

View document PDF

Legacy

Date: 14 Nov 2000

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

Documents

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Legacy

Date: 14 Nov 2000

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 12 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/00; full list of members

Documents

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Accounts with accounts type full group

Date: 21 Aug 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 22 Dec 1999

Category: Capital

Type: 122

Description: £ ic 253000/105000 10/12/99 £ sr 148000@1=148000

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Legacy

Date: 19 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/99; full list of members

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Legacy

Date: 25 Aug 1999

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Accounts with accounts type full group

Date: 09 Aug 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 13 Jan 1999

Category: Capital

Type: 122

Description: £ ic 327000/253000 03/12/98 £ sr 74000@1=74000

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Legacy

Date: 19 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/98; full list of members

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