| Name: |
PARROCK STREET SURGERY LIMITED
PARROCK STREET SURGERY LTD |
| Address: | 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY |
| Incorporation Date: | 2003-03-03 |
| date | name | form type |
| 2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-16 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC | AD04 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2017-05-16 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2017-05-17 | SAIL ADDRESS CHANGED FROM:C/O BPK & ASSOCIATES28 STATION APPROACHHAYESBROMLEYBR2 7EHENGLAND | AD02 |
| 2016-08-12 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY | AP01 |
| 2016-08-12 | DIRECTOR APPOINTED MR KEVIN LANCE MORRIS | AP01 |
| 2016-08-12 | APPOINTMENT TERMINATED, SECRETARY DONNA LEWIS | TM02 |
| 2016-08-12 | PREVEXT FROM 31/05/2016 TO 31/07/2016 | AA01 |
| 2016-01-14 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS | AP01 |
| 2016-03-07 | 03/03/16 FULL LIST | AR01 |
| 2016-08-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM144 PARROCK STREETGRAVESENDKENTDA12 1EY | AD01 |
| 2016-08-12 | SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY | AP03 |
| 2016-08-12 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENDERSON | TM01 |
| 2015-03-09 | 03/03/15 FULL LIST | AR01 |
| 2014-03-05 | 03/03/14 FULL LIST | AR01 |
| 2014-11-20 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | APPOINTMENT TERMINATED, SECRETARY NICOLA JACKSON | TM02 |
| 2013-01-30 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 03/03/13 NO CHANGES | AR01 |
| 2013-03-05 | SECRETARY APPOINTED MS DONNA LEWIS | AP03 |
| 2012-05-18 | 03/03/12 FULL LIST | AR01 |
| 2012-02-03 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2011-02-22 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | SAIL ADDRESS CREATED | AD02 |
| 2011-04-18 | 03/03/10 FULL LIST | AR01 |
| 2011-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN DAVID HENDERSON / 03/03/2010 | CH01 |
| 2011-05-19 | 03/03/11 FULL LIST | AR01 |
| 2010-03-09 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-20 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-19 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-18 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-05 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-02-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-03-28 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-04-26 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-27 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | DIRECTOR RESIGNED | 288b |
| 2003-03-11 | SECRETARY RESIGNED | 288b |
| 2003-05-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-11 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
| 2003-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-31 | AD 01/05/03---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2003-03-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-28 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | 225 |
| 2003-03-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-03 13:14:56