PARKER & WHALLEY LIMITED


Registered number: 05558193
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Name: PARKER & WHALLEY LIMITED
PARKER & WHALLEY LTD
Address: FERN MILL HASLINGDEN OLD ROAD, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 3RG
Incorporation Date: 2005-09-08

Company status: Dissolved


Company Documents

date name form type
2018-09-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-22 APPLICATION FOR STRIKING-OFF DS01
2018-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2016-09-19 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-12-20 30/09/16 TOTAL EXEMPTION SMALL AA
2015-11-02 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-10 08/09/15 FULL LIST AR01
2014-10-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-11 08/09/14 FULL LIST AR01
2013-09-24 08/09/13 FULL LIST AR01
2013-11-04 30/09/13 TOTAL EXEMPTION SMALL AA
2012-04-05 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-17 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-10 08/09/12 FULL LIST AR01
2011-09-15 08/09/11 FULL LIST AR01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / JACK WHALLEY / 08/09/2010 CH01
2010-03-17 30/09/09 TOTAL EXEMPTION FULL AA
2010-12-30 30/09/10 TOTAL EXEMPTION FULL AA
2010-09-09 08/09/10 FULL LIST AR01
2009-01-27 30/09/08 TOTAL EXEMPTION FULL AA
2009-10-16 08/09/09 FULL LIST AR01
2008-09-11 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-10-26 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363a
2007-02-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-10 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2005-10-06 REGISTERED OFFICE CHANGED ON 06/10/05 FROM:OAKMOUNT, 6 EAST PARK ROADBLACKBURNLANCASHIREBB1 8BW 287
2005-09-09 DIRECTOR RESIGNED 288b
2005-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-10-06 NC INC ALREADY ADJUSTED08/09/05 123
2005-10-06 AD 08/09/05---------£ SI 999@1=999£ IC 1/1000 88(2)R
2005-10-06 S386 DISP APP AUDS 08/09/05 ELRES
2005-10-06 LOCATION OF REGISTER OF MEMBERS 353
2005-10-06 NEW SECRETARY APPOINTED 288a
2005-10-06 S366A DISP HOLDING AGM 08/09/05 ELRES
2005-10-06 £ NC 100/100008/09/0 RES04
2005-09-09 SECRETARY RESIGNED 288b
2005-10-06 NEW DIRECTOR APPOINTED 288a
2005-10-06 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2019-10-31 22:12:49