PEARL JEWELLERY LIMITED — Filings & Documents (45)
(E)Return of final meeting
2012-08-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-08-07 · Other
(E)Liquidator's statement of account
2012-08-07 · Winding Up
(E)Final statement of accounts
2012-08-07 · Other
(E)Liquidator's statement of account
2012-06-15 · Winding Up
(E)Liquidator's statement of account
2011-12-20 · Winding Up
(E)Liquidator's statement of account
2011-06-24 · Winding Up
(E)Liquidator's statement of account
2011-01-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-27 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-11-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)Special resolution
2008-05-02 · Other
(E)Reprint of Memorandum & Articles of Association
2008-05-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)Declaration of Compliance
2000-11-24 · Other
(E)Memorandum & Articles of Association
2000-11-24 · Memorandum & Articles
Certificate of Incorporation
2000-11-24 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-08-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-07 | |
| (E)Final statement of accounts | Other | 2012-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-27 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-11-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)Special resolution | Other | 2008-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)Declaration of Compliance | Other | 2000-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-24 | |
| Certificate of Incorporation | Incorporation | 2000-11-24 | |
| (E)Special resolution | Other |
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