| Name: |
31 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
31 PARKFIELD ROAD MANAGEMENT COMPANY LTD |
| Address: | HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN |
| Incorporation Date: | 2001-01-05 |
| date | name | form type |
| 2019-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | AA |
| 2019-09-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | CS01 |
| 2018-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | CS01 |
| 2017-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2016-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2016-02-10 | 05/01/16 FULL LIST | AR01 |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2015-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2015-01-16 | 05/01/15 FULL LIST | AR01 |
| 2014-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROMHANOVER BUILDINGS 11-13 HANOVER STREETLIVERPOOLMERSEYSIDEL1 3DNUNITED KINGDOM | AD01 |
| 2014-01-15 | 05/01/14 FULL LIST | AR01 |
| 2013-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROMHANOVER BUILDINGS 11-13 HANOVER STREETLIVERPOOLL1 3DNUNITED KINGDOM | AD01 |
| 2013-01-23 | 05/01/13 FULL LIST | AR01 |
| 2012-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RAYMOND FOWLIS / 08/02/2012 | CH01 |
| 2012-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARKLIVERPOOLMERSEYSIDEL3 4BJUNITED KINGDOM | AD01 |
| 2012-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-01-25 | 05/01/12 FULL LIST | AR01 |
| 2012-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARKLIVERPOOLMERSEYSIDEL3 4BJ | AD01 |
| 2011-02-15 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN FOWLIS / 01/01/2011 | CH03 |
| 2011-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARKTOWER STREET, LIVERPOOLMERSEYSIDEL3 4BJ | AD01 |
| 2011-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RAYMOND FOWLIS / 01/01/2011 | CH01 |
| 2011-02-15 | 05/01/11 FULL LIST | AR01 |
| 2011-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-03-11 | 05/01/10 FULL LIST | AR01 |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RAYMOND FOWLIS / 28/01/2010 | CH01 |
| 2009-02-01 | S369(4) SHT NOTICE MEET 22/01/2009 | ELRES |
| 2009-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FOWLIS / 01/01/2009 | 288c |
| 2009-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-01-27 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-11-26 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM:70 RODNEY STREETLIVERPOOLL1 9AF | 287 |
| 2007-03-13 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2007-11-27 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM:SUITE 26, CENTURY BUILDINGSBRUNSWICK BUSINESS PARKTOWER STREET, LIVERPOOLL3 4BJ L3 4BJ | 287 |
| 2007-03-13 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2006-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-02-23 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-01-22 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM:18 RODNEY STREETLIVERPOOLMERSEYSIDE L1 2TQ | 287 |
| 2004-01-22 | REGISTERED OFFICE CHANGED ON 22/01/04 | 363(287) |
| 2004-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-07-23 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2003-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
| 2002-02-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-08 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-19 | DIRECTOR RESIGNED | 288b |
| 2001-04-19 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-29 22:54:49