PEAR TREE TOOLS LIMITED: Filings

  • Overview

    Company NamePEAR TREE TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00536787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PEAR TREE TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on Jun 27, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2012

    LRESSP

    Termination of appointment of Matthew James Cogzell as a director on Jun 01, 2012

    2 pagesTM01

    Appointment of Susan Stubbs as a director on Jun 01, 2012

    3 pagesAP01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 7,700
    SH01

    Director's details changed for Mr Amit Kumar Sood on Oct 01, 2010

    2 pagesCH01

    Director's details changed for Mr John Mitchell Cowley on Oct 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Appointment of Mr Matthew James Cogzell as a director on Sep 01, 2011

    2 pagesAP01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of John Mitchell Cowley as a director

    3 pagesAP01

    Appointment of Mr Amit Kumar Sood as a director

    3 pagesAP01

    Termination of appointment of Robert Neale as a director

    2 pagesTM01

    Termination of appointment of Mark Hicks as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Robert James Neale on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mark John Hicks on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Fred Hayhurst on Oct 01, 2009

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0