| Name: |
PARADE MEDICAL LIMITED
PARADE MEDICAL LTD |
| Address: | 41 MARIGOLD ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7DW |
| Incorporation Date: | 1999-09-20 |
| date | name | form type |
| 2017-03-05 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2017-03-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-22 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-05 | 01/03/16 FULL LIST | AR01 |
| 2015-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN REEVE / 13/03/2015 | CH01 |
| 2015-10-11 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-13 | 01/03/15 FULL LIST | AR01 |
| 2014-09-27 | 20/09/14 FULL LIST | AR01 |
| 2014-10-04 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROMRIVER HOUSE ATHERSTONE ON STOURSTRATFORD-UPON-AVONWARWICKSHIRECV37 8NE | AD01 |
| 2013-09-27 | 20/09/13 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-20 | 20/09/12 FULL LIST | AR01 |
| 2012-10-20 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 20/09/11 FULL LIST | AR01 |
| 2011-01-13 | FULL ACCOUNTS MADE UP TO 31/01/10 | AA |
| 2010-03-11 | FULL ACCOUNTS MADE UP TO 31/01/09 | AA |
| 2010-09-29 | 20/09/10 FULL LIST | AR01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN REEVE / 16/09/2010 | CH01 |
| 2010-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM2 PARKLANDS BIRMINGHAM GREAT PARKRUBERYBIRMINGHAMWEST MIDLANDSB45 9PZUK | AD01 |
| 2009-10-20 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MOORE / 20/10/2009 | CH03 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MOORE / 20/10/2009 | CH01 |
| 2009-12-14 | 20/09/09 FULL LIST | AR01 |
| 2008-12-02 | FULL ACCOUNTS MADE UP TO 31/01/08 | AA |
| 2008-10-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-02 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM:BROOK HOUSE, WOODGATE BUSINESSPARK, KETTLES WOOD DRIVEBIRMINGHAMWEST MIDLANDS B32 3GH | 287 |
| 2008-10-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MOORE / 14/03/2008 | 288c |
| 2008-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM2 PARKLANDS BIRMINGHAM GREATPARK, RUBERYBIRMINGHAMB45 9PZ | 287 |
| 2008-10-10 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-21 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-04-13 | COMPANY NAME CHANGEDGRIMMITT SERVICES LIMITEDCERTIFICATE ISSUED ON 13/04/06 | CERTNM |
| 2006-03-08 | DIRECTOR RESIGNED | 288b |
| 2006-03-07 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-02-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-25 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-08 | DIRECTOR RESIGNED | 288b |
| 2006-04-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-10-16 | FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-03-08 | DIRECTOR RESIGNED | 288b |
| 2006-02-08 | DIRECTOR RESIGNED | 288b |
| 2006-09-25 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM:WOODGATE BUSINESS PARKKETTLES WOOD DRIVEBIRMINGHAMWEST MIDLANDS B32 3GH | 287 |
| 2006-02-08 | DIRECTOR RESIGNED | 288b |
| 2005-09-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-30 | FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-09-26 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-13 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-26 | FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-11-27 | FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-05-15 | DIRECTOR RESIGNED | 288b |
| 2003-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-08 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-16 22:00:22