PEARTREE RADIO REALISATION LIMITED

02521585
STERLING HOUSE WAVELL DRIVE ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2SA

Documents

Documents
Date Category Description Pages
24 Apr 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 31 Buy now
05 Apr 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 28 Buy now
15 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 Feb 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
11 Feb 2021 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
11 Feb 2021 resolution Resolution 1 Buy now
04 Aug 2020 accounts Annual Accounts 9 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 20 Buy now
02 Oct 2019 accounts Annual Accounts 12 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 19 Buy now
02 Apr 2019 officers Termination of appointment of director (Robert Lawie Frederick Burgess) 1 Buy now
12 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 19 Buy now
25 May 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 officers Appointment of director (Caroline Agnes Morgan Thomson) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Charles David Brims) 2 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 officers Termination of appointment of secretary (Anthony Maxwell Fox) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Anthony Maxwell Fox) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Miller Hogg) 1 Buy now
13 Mar 2018 officers Appointment of director (Mr Charles William John Burgess) 2 Buy now
23 Feb 2018 resolution Resolution 23 Buy now
19 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Feb 2018 resolution Resolution 3 Buy now
15 Feb 2018 resolution Resolution 1 Buy now
04 Dec 2017 resolution Resolution 3 Buy now
20 Sep 2017 accounts Annual Accounts 14 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 16 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
09 Jun 2016 officers Change of particulars for director (Robert Lawie Frederick Burgess) 2 Buy now
14 Sep 2015 accounts Annual Accounts 7 Buy now
25 Aug 2015 officers Appointment of director (Miller Hogg) 3 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 7 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
23 May 2014 officers Appointment of director (Mr Anthony Maxwell Fox) 2 Buy now
23 May 2014 officers Appointment of secretary (Mr Anthony Maxwell Fox) 2 Buy now
23 May 2014 officers Termination of appointment of secretary (Andrew Swanston) 1 Buy now
06 Sep 2013 accounts Annual Accounts 7 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 7 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 7 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
07 Sep 2010 accounts Annual Accounts 7 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
17 Sep 2009 accounts Annual Accounts 6 Buy now
24 Jun 2009 officers Appointment terminated director anthony raymond 1 Buy now
05 Jun 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
09 Jan 2009 officers Appointment terminated director terence james 1 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
13 Jun 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
05 Oct 2007 accounts Annual Accounts 7 Buy now
08 Jun 2007 annual-return Return made up to 25/05/07; full list of members 2 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
16 Jun 2006 annual-return Return made up to 25/05/06; full list of members 3 Buy now
16 Jun 2006 officers Director's particulars changed 1 Buy now
16 Jun 2006 officers Director's particulars changed 1 Buy now
16 Jun 2006 officers Director's particulars changed 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 7 Buy now
21 Jun 2005 annual-return Return made up to 25/05/05; full list of members 8 Buy now
13 Oct 2004 accounts Annual Accounts 7 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
25 Jun 2004 annual-return Return made up to 25/05/04; full list of members 8 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
18 Oct 2003 accounts Annual Accounts 6 Buy now
06 Aug 2003 officers Director resigned 1 Buy now
21 Jun 2003 annual-return Return made up to 25/05/03; full list of members 8 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
02 Mar 2003 officers Director resigned 1 Buy now
02 Mar 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers New secretary appointed 2 Buy now
31 Jan 2003 officers Secretary resigned 1 Buy now
10 Oct 2002 accounts Annual Accounts 6 Buy now
27 Jun 2002 annual-return Return made up to 25/05/02; full list of members 9 Buy now
30 Oct 2001 officers New director appointed 3 Buy now
14 Sep 2001 accounts Annual Accounts 5 Buy now
21 Jun 2001 officers Director resigned 1 Buy now
07 Jun 2001 annual-return Return made up to 25/05/01; full list of members 8 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
10 Aug 2000 officers New director appointed 3 Buy now
11 Jul 2000 annual-return Return made up to 30/05/00; full list of members 8 Buy now
28 Jun 2000 accounts Annual Accounts 5 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
17 Feb 2000 officers New director appointed 2 Buy now
14 Feb 2000 officers Director resigned 1 Buy now
14 Feb 2000 officers New director appointed 2 Buy now
11 Feb 2000 officers New director appointed 2 Buy now
02 Feb 2000 officers Director resigned 1 Buy now
02 Feb 2000 officers Director resigned 1 Buy now
02 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2000 officers New director appointed 2 Buy now
02 Feb 2000 officers Director resigned 1 Buy now
02 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
20 Dec 1999 address Registered office changed on 20/12/99 from: po box 7, dalston road, carlisle, CA2 5UA 3 Buy now
20 Dec 1999 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now