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PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED - One Euston Square 40, Melton Street, London, NW1 2FD, United Kingdom
Company Information
- Company registration number
- 03928037
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Euston Square 40
- Melton Street
- London
- NW1 2FD One Euston Square 40, Melton Street, London, NW1 2FD UK
Management
- Managing Directors
- TODD, Francesca Anne
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Dissolved on
- 2015-12-01
- SIC/NACE
- 71129
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Company Description
- PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03928037. Its current trading status is "closed". It was registered 2000-02-14. It has declared SIC or NACE codes as "71129". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at One Euston Square 40 .
Get PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearce Buckle (Design Engineers) Limited - One Euston Square 40, Melton Street, London, NW1 2FD, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03928037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-12-01) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-09-01) - 4.71
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-08-14) - AD02
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liquidation-voluntary-appointment-of-liquidator (2014-08-08) - 600
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liquidation-voluntary-declaration-of-solvency (2014-08-05) - 4.70
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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legacy (2012-01-08) - MG02
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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auditors-resignation-company (2011-04-04) - AUD
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auditors-resignation-company (2011-04-15) - AUD
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auditors-resignation-company (2011-04-18) - AUD
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change-person-director-company-with-change-date (2011-01-07) - CH01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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accounts-with-accounts-type-full (2011-05-10) - AA
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move-registers-to-sail-company (2011-12-05) - AD03
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termination-director-company-with-name (2011-11-01) - TM01
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keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-11-22) - SH19
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change-corporate-director-company-with-change-date (2010-01-19) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
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statement-of-companys-objects (2010-02-22) - CC04
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resolution (2010-02-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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resolution (2010-11-22) - RESOLUTIONS
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legacy (2010-11-22) - SH20
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legacy (2010-11-22) - CAP-SS
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-30) - AD03
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change-sail-address-company (2009-10-30) - AD02
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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auditors-resignation-company (2009-10-26) - AUD
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-11-06) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-22) - AA
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legacy (2008-12-17) - 288a
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legacy (2008-12-17) - 288b
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legacy (2008-10-15) - 288c
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legacy (2008-07-08) - 287
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legacy (2008-07-08) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-07-07) - 225
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legacy (2008-07-07) - 287
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legacy (2008-02-18) - 363a
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legacy (2008-07-09) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-04) - AA
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legacy (2007-03-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-03) - 288c
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-small (2006-07-20) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-08) - AA
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-small (2004-07-07) - AA
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legacy (2004-02-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-10) - 287
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accounts-with-accounts-type-small (2003-09-09) - AA
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legacy (2003-03-26) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-15) - AA
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legacy (2002-06-01) - 288a
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legacy (2002-06-16) - 363s
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accounts-with-accounts-type-small (2002-08-15) - AA
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legacy (2002-08-23) - 395
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legacy (2002-09-05) - 155(6)a
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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resolution (2002-09-05) - RESOLUTIONS
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memorandum-articles (2002-09-05) - MEM/ARTS
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keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
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legacy (2001-07-07) - 288b
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legacy (2001-06-26) - 287
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keyboard_arrow_right 2000
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legacy (2000-02-25) - 288a
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legacy (2000-02-25) - 288b
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legacy (2000-05-12) - 288a
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legacy (2000-05-11) - 88(2)R
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legacy (2000-05-15) - 288a
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legacy (2000-04-18) - 225
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incorporation-company (2000-02-14) - NEWINC
