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Dato Capital United Kingdom

Pearl Fire & Security LTD

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Reports

Full Company ReportPEARL FIRE & SECURITY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03548397
Record last updated Monday, December 30, 2013 10:51:19 PM UTC
Official Address The Lexicon Mount Street City Centre
There are 264 companies registered at this street
Locality City Centre
Region Manchester, England
Postal Code M25NT
Sector Private security activities

Charts

Visits

PEARL FIRE & SECURITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-90123
Document Type Publication date Download link
Registry Sep 26, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 26, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 5, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 16, 2012 Change of registered office address Change of registered office address
Registry Oct 11, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 11, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 11, 2012 Change of registered office address Change of registered office address
Registry Oct 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2012 Annual return Annual return
Registry May 17, 2011 Annual return 3548... Annual return 3548...
Registry May 16, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Jun 6, 2009 Annual return Annual return
Registry Jun 4, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Appointment of a director Appointment of a director
Registry Oct 13, 2008 Annual return Annual return
Registry Sep 30, 2008 Appointment of a secretary Appointment of a secretary
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2008 Resignation of one Cfo Honeywell Building Solutio and one Director (a man) Resignation of one Cfo Honeywell Building Solutio and one Director (a man)
Registry Feb 29, 2008 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Apr 23, 2007 Register of members Register of members
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2006 Resignation of a director 3548... Resignation of a director 3548...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Resignation of 2 people: one Security Director, one Regional Sales Manager and one Director (a man) Resignation of 2 people: one Security Director, one Regional Sales Manager and one Director (a man)
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of one Vice President And General Man and one Director (a man) Resignation of one Vice President And General Man and one Director (a man)
Registry Apr 24, 2006 Annual return Annual return
Financials Dec 16, 2005 Annual accounts Annual accounts
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Register of members Register of members
Registry Sep 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 10, 2005 Annual return Annual return
Registry May 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2005 Appointment of a man as V P and Secretary Appointment of a man as V P and Secretary
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Resignation of a director 3548... Resignation of a director 3548...
Registry Dec 7, 2004 Resignation of 2 people: one Sales Manager and one Director (a man) Resignation of 2 people: one Sales Manager and one Director (a man)
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jun 29, 2004 Resignation of one Chartered Accountants and one Director (a man) Resignation of one Chartered Accountants and one Director (a man)
Registry Jun 29, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Registry May 7, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Appointment of a director 3548... Appointment of a director 3548...
Registry Feb 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 5, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2004 Appointment of a man as Director and Security Director Appointment of a man as Director and Security Director
Registry May 19, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Financials Aug 1, 2002 Annual accounts 3548... Annual accounts 3548...
Registry Jul 14, 2002 Annual return Annual return
Registry Jul 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2001 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2000 Appointment of a director Appointment of a director
Registry Nov 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2000 Annual return Annual return
Registry Mar 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 21, 2000 Annual accounts Annual accounts
Registry Aug 27, 1999 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)

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