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