PEARLOW DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | NI016838 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 1983 |
| Age | 41 years, 5 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 14 Sep 2019 |
| Years | 4 years, 9 months, 22 days |
SUMMARY
PEARLOW DEVELOPMENTS LIMITED is an dissolved private limited company with number NI016838. It was incorporated 41 years, 5 days ago, on 01 July 1983 and it was dissolved 4 years, 9 months, 22 days ago, on 14 September 2019. The company address is Centrepoint Centrepoint, Belfast, BT2 8HS.
Company Fillings
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 14 Jun 2019
Action Date: 07 Jun 2019
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2019-06-07
Documents
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 14 Jun 2019
Category: Insolvency
Type: 4.72(NI)
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 22 Mar 2019
Action Date: 08 Mar 2019
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2019-03-08
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 22 Mar 2018
Action Date: 08 Mar 2018
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2018-03-08
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 24 Apr 2017
Action Date: 08 Mar 2017
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2017-03-08
Documents
Liquidation declaration of solvency northern ireland
Date: 22 Mar 2016
Category: Insolvency
Type: 4.71(NI)
Documents
Resolution
Date: 18 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-11
Old address: 15 Jubilee Road Newtownards County Down BT23 4YH
New address: C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS
Documents
Liquidation declaration of solvency northern ireland
Date: 11 Mar 2016
Category: Insolvency
Type: 4.71(NI)
Documents
Liquidation appointment of liquidator
Date: 11 Mar 2016
Category: Insolvency
Type: VL1
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Change account reference date company current extended
Date: 15 Jan 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2016-01-31
Documents
Resolution
Date: 07 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Sep 2015
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Richard Flannigan
Termination date: 2015-08-28
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cecil Andrew Pearson
Termination date: 2014-12-15
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Capital name of class of shares
Date: 21 Aug 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Accounts with accounts type small
Date: 02 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change registered office address company with date old address
Date: 22 Mar 2012
Action Date: 22 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-22
Old address: C/O E Rice & Co 8 Cromac Street Belfast BT2 8JL
Documents
Legacy
Date: 24 Nov 2011
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16
Documents
Legacy
Date: 24 Nov 2011
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Legacy
Date: 14 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Accounts with accounts type full
Date: 05 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2010
Action Date: 14 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-14
Documents
Change person secretary company with change date
Date: 20 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-14
Officer name: Sidney Barlow
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Sidney Barlow
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Kerrie Turtle
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Gareth Richard Flannigan
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Cecil Pearson
Documents
Termination director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Pearson
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 14/04/09 annual return shuttle
Documents
Legacy
Date: 07 Jun 2009
Category: Accounts
Type: AC(NI)
Description: 31/07/08 annual accts
Documents
Legacy
Date: 06 Jun 2008
Category: Accounts
Type: AC(NI)
Description: 31/07/07 annual accts
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 14/04/08 annual return shuttle
Documents
Legacy
Date: 16 Feb 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 06 Feb 2008
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Particulars of a mortgage charge
Date: 07 Dec 2007
Category: Mortgage
Type: 402R(NI)
Documents
Legacy
Date: 01 Jun 2007
Category: Accounts
Type: AC(NI)
Description: 31/07/06 annual accts
Documents
Legacy
Date: 08 May 2007
Category: Annual-return
Type: 371S(NI)
Description: 14/04/07 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 12 Dec 2006
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 12 Dec 2006
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 06 Jun 2006
Category: Annual-return
Type: 371S(NI)
Description: 14/04/06 annual return shuttle
Documents
Legacy
Date: 22 May 2006
Category: Accounts
Type: AC(NI)
Description: 31/07/05 annual accts
Documents
Legacy
Date: 16 Jun 2005
Category: Annual-return
Type: 371S(NI)
Description: 14/04/05 annual return shuttle
Documents
Legacy
Date: 08 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 31/07/04 annual accts
Documents
Legacy
Date: 15 Jun 2004
Category: Accounts
Type: AC(NI)
Description: 31/07/03 annual accts
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: 371S(NI)
Description: 14/04/03 annual return shuttle
Documents
Legacy
Date: 02 Jun 2003
Category: Accounts
Type: AC(NI)
Description: 31/07/02 annual accts
Documents
Resolution
Date: 30 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Apr 2003
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 30 Apr 2003
Category: Capital
Type: 98(3)(NI)
Description: Pars re con re shares
Documents
Legacy
Date: 20 Aug 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Particulars of a mortgage charge
Date: 06 Aug 2002
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 06 Aug 2002
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 06 Aug 2002
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 31 May 2002
Category: Annual-return
Type: 371S(NI)
Description: 14/04/02 annual return shuttle
Documents
Legacy
Date: 07 Jan 2002
Category: Accounts
Type: AC(NI)
Description: 31/07/01 annual accts
Documents
Particulars of a mortgage charge
Date: 26 Jun 2001
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 26 Jun 2001
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 08 Jun 2001
Category: Annual-return
Type: 371S(NI)
Description: 14/04/01 annual return shuttle
Documents
Legacy
Date: 25 May 2001
Category: Accounts
Type: AC(NI)
Description: 31/07/00 annual accts
Documents
Particulars of a mortgage charge
Date: 10 Oct 2000
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 06 Jun 2000
Category: Accounts
Type: AC(NI)
Description: 31/07/99 annual accts
Documents
Legacy
Date: 03 Jun 2000
Category: Annual-return
Type: 371S(NI)
Description: 14/04/00 annual return shuttle
Documents
Legacy
Date: 08 Jun 1999
Category: Annual-return
Type: 371S(NI)
Description: 14/04/99 annual return shuttle
Documents
Legacy
Date: 08 Jun 1999
Category: Accounts
Type: AC(NI)
Description: 31/07/98 annual accts
Documents
Legacy
Date: 10 Jul 1998
Category: Accounts
Type: AC(NI)
Description: 31/07/97 annual accts
Documents
Legacy
Date: 03 Jul 1998
Category: Annual-return
Type: 371S(NI)
Description: 14/04/98 annual return shuttle
Documents
Legacy
Date: 02 Jul 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Jun 1997
Category: Accounts
Type: AC(NI)
Description: 31/07/96 annual accts
Documents
Legacy
Date: 16 May 1997
Category: Annual-return
Type: 371S(NI)
Description: 14/04/97 annual return shuttle
Documents
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