Name: |
PARABAND LIMITED
PARABAND LTD |
Address: | OFFICE 9 SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP |
Incorporation Date: | 1910-12-21 |
date | name | form type |
2018-07-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-10-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-08-22 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
2017-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROMUNIT 15 DECIMUS PARKKINGSTANDING WAYROYAL TUNBRIDGE WELLSKENTTN2 3GP | AD01 |
2017-11-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-11-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2016-07-12 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-31 | 03/07/15 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-21 | 03/07/14 FULL LIST | AR01 |
2013-07-30 | 03/07/13 FULL LIST | AR01 |
2013-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-04-17 | COMPANY NAME CHANGED PARABAND TYRE AND RUBBER COMPANY,LIMITED(THE)CERTIFICATE ISSUED ON 17/04/13 | CERTNM |
2012-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 04/07/2011 | CH01 |
2012-07-04 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 04/07/2011 | CH03 |
2012-07-05 | 03/07/12 FULL LIST | AR01 |
2012-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 04/07/2011 | CH01 |
2012-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-07-05 | SAIL ADDRESS CHANGED FROM:C/O MUNSLOWSMANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREETLONDONWC2R 0LR | AD02 |
2011-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-07-07 | 03/07/11 FULL LIST | AR01 |
2010-07-16 | SAIL ADDRESS CREATED | AD02 |
2010-07-15 | 03/07/10 FULL LIST | AR01 |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 01/10/2009 | CH01 |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 01/10/2009 | CH01 |
2010-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-07-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-07-31 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
2009-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-07-07 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
2007-07-25 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
2007-07-18 | DIRECTOR RESIGNED | 288b |
2007-08-07 | NEW DIRECTOR APPOINTED | 288a |
2007-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-07-26 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM:GROVE HOUSE 281 HIGH STREETTHEOBALDS GROVEWALTHAM CROSSHERTFORDSHIRE EN8 7BG | 287 |
2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-26 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
2005-08-23 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363a |
2005-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-09-03 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
2003-07-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2003-07-08 | NEW SECRETARY APPOINTED | 288a |
2003-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-09-10 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | 363s |
2002-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-07-31 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | 363s |
2001-07-20 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | 363s |
2001-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-10-04 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-08-24 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | 363s |
1999-06-04 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-03-24 | NEW DIRECTOR APPOINTED | 288a |
1999-03-24 | DIRECTOR RESIGNED | 288b |
1999-10-28 | NEW DIRECTOR APPOINTED | 288a |
1999-07-21 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | 363s |
Last update: 2020-03-19 10:48:14