| Name: |
PARRISH MORTGAGES (UK) LIMITED
PARRISH MORTGAGES (UK) LTD |
| Address: | WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, YO26 6RB |
| Incorporation Date: | 2005-12-01 |
| date | name | form type |
| 2020-06-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-03-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM20 HOLROYD HILL, WIBSEYBRADFORDWEST YORKSHIREBD6 1PQ | AD01 |
| 2019-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM4 WHITECASTLE COURT GREEN LANEQUEENSBURYBRADFORDBD13 1LSENGLAND | AD01 |
| 2019-02-01 | CURRSHO FROM 31/12/2019 TO 30/06/2019 | AA01 |
| 2019-09-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-09-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-09-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-06 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2018-01-16 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2017-01-10 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-12-09 | 01/12/15 FULL LIST | AR01 |
| 2015-01-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | 01/12/14 FULL LIST | AR01 |
| 2013-12-27 | DIRECTOR APPOINTED MRS JUDITH PARRISH | AP01 |
| 2013-12-27 | APPOINTMENT TERMINATED, DIRECTOR DIANE LANCASTER | TM01 |
| 2013-12-27 | 01/12/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 01/12/12 FULL LIST | AR01 |
| 2011-01-26 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-23 | 01/12/11 FULL LIST | AR01 |
| 2010-12-20 | 01/12/10 FULL LIST | AR01 |
| 2010-02-08 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COPE PARRISH / 17/12/2009 | CH01 |
| 2009-01-21 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-18 | 01/12/09 FULL LIST | AR01 |
| 2008-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LANCASTER / 16/05/2008 | 288c |
| 2008-12-30 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-10 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-21 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM:2 PARK ROADBINGLEYWEST YORKSHIREBD16 4JA | 287 |
| 2007-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-19 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM:SUITE 5 SECOND FLOOR4 PARK ROADBINGLEYWEST YORKSHIRE BD16 4JA | 287 |
| 2006-09-07 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM:C/O P B S UK LTD45 BAILDON MILLS NORTHGATESHIPLEY BRADFORDWEST YORKSHIRE BD17 6JX | 287 |
| 2006-10-12 | SECRETARY RESIGNED | 288b |
| 2006-12-21 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-12 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-02 | SECRETARY RESIGNED | 288b |
| 2005-12-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-23 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM:UNIT 45, BAILDON MILLSNORTHGATE, BAILDONSHIPLEYWEST YORKSHIRE BD17 6JX | 287 |
| 2005-12-02 | DIRECTOR RESIGNED | 288b |
| 2005-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-02-05 14:27:50