| 17 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Apr 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
5 |
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| 10 Jan 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 25 Jan 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 23 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 23 Dec 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Dec 2011 |
resolution |
Resolution
|
1 |
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| 15 Dec 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 02 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 19 Jul 2011 |
officers |
Change of particulars for director (Ms Stephanie Bullock)
|
2 |
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|
| 18 Jul 2011 |
officers |
Change of particulars for secretary (Sunil Mahal)
|
1 |
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| 18 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 19 Jan 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 05 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
| 08 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 15 Sep 2010 |
address |
Change Sail Address Company
|
1 |
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|
| 15 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 20 May 2010 |
officers |
Change of particulars for director (Ms Stephanie Bullock)
|
2 |
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|
| 19 Jan 2010 |
annual-return |
Annual Return
|
4 |
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|
| 10 Dec 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 24 Jul 2009 |
officers |
Director appointed ms stephanie bullock
|
2 |
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| 24 Jul 2009 |
officers |
Appointment terminated director white pearl associates LIMITED
|
1 |
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| 13 Apr 2009 |
address |
Registered office changed on 13/04/2009 from po box 4713 birmingham road warwick CV31 9FS
|
1 |
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|
| 28 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 09 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 24 Dec 2008 |
annual-return |
Return made up to 23/12/08; full list of members
|
3 |
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|
| 23 Dec 2008 |
address |
Location of debenture register
|
1 |
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| 23 Dec 2008 |
address |
Location of register of members
|
1 |
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|
| 23 Dec 2008 |
officers |
Director's change of particulars / white pearl associates LIMITED / 13/10/2008
|
1 |
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| 13 Oct 2008 |
address |
Registered office changed on 13/10/2008 from po box 4713 birmingham road warwick CV34 9FS
|
1 |
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| 20 Aug 2008 |
address |
Registered office changed on 20/08/2008 from pheasant lakes birmingham road wroxall warwick CV35 7ND
|
1 |
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|
| 19 Mar 2008 |
officers |
Director's change of particulars / white pearl associates LIMITED / 01/01/2008
|
1 |
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|
| 01 Mar 2008 |
address |
Registered office changed on 01/03/2008 from 29 warwick road coventry CV1 2ES
|
1 |
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|
| 02 Feb 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 18 Dec 2007 |
annual-return |
Return made up to 23/12/07; full list of members
|
2 |
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|
| 08 Feb 2007 |
officers |
New secretary appointed
|
1 |
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|
| 08 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 26 Jan 2007 |
annual-return |
Return made up to 23/12/06; full list of members
|
2 |
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|
| 14 Nov 2006 |
address |
Registered office changed on 14/11/06 from: 29 warwick road coventry west midlands CV1 2ES
|
1 |
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|
| 19 Jul 2006 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 16 Jun 2006 |
officers |
Secretary's particulars changed
|
1 |
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|
| 27 Mar 2006 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 13 Feb 2006 |
accounts |
Accounting reference date extended from 31/12/06 to 31/03/07
|
1 |
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|
| 01 Feb 2006 |
address |
Registered office changed on 01/02/06 from: 29 warwick road coventry west midlands CV1 2ES
|
1 |
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|
| 23 Dec 2005 |
incorporation |
Incorporation Company
|
18 |
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|