PARKROW ALLOYS LIMITED

Company Documents

DateDescription
27/12/2427 December 2024 Resolutions

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27/12/2427 December 2024 Appointment of a voluntary liquidator

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27/12/2427 December 2024 Registered office address changed from Millfields Road, Ettingshall Wolverhampton West Midlands WV4 6JQ to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-12-27

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27/12/2427 December 2024 Declaration of solvency

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27/08/2427 August 2024 Confirmation statement made on 2024-08-16 with updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-09-30

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03/10/233 October 2023 Satisfaction of charge 7 in full

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03/10/233 October 2023 Satisfaction of charge 038318860008 in full

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03/10/233 October 2023 Satisfaction of charge 1 in full

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03/10/233 October 2023 Satisfaction of charge 6 in full

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03/10/233 October 2023 Satisfaction of charge 5 in full

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03/10/233 October 2023 Satisfaction of charge 4 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-08-16 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-08-20 with no updates

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28/07/2128 July 2021 Registration of charge 038318860008, created on 2021-07-16

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 26 August 2010 with full list of shareholders

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19/08/1019 August 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/05/1026 May 2010 ALTER ARTICLES 11/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER

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22/09/0922 September 2009 DIRECTOR APPOINTED MARK WILLIAM BAKER

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03/09/093 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/09/083 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 NC INC ALREADY ADJUSTED 19/02/08

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29/02/0829 February 2008 AUTH TO ALLOT 19/02/2008

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29/02/0829 February 2008 AUTH TO ALLOT 30/04/2006

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/09/0714 September 2007 RETURN MADE UP TO 26/08/05; CHANGE OF MEMBERS; AMEND

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14/09/0714 September 2007 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS; AMEND

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11/09/0711 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JQ

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01/06/071 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: MILLFIELDS ROAD ETTINGHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JQ

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27/10/0627 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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07/10/067 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/067 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: UNIT 10 DUNSTALL HILL TRADING ESTATE, GORSEBROOK ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0PJ

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 10 DUNSTALL HILL TRADING ESTATE GORSEBROOK ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0PJ

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26/09/0526 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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02/01/032 January 2003 REGISTERED OFFICE CHANGED ON 02/01/03 FROM: UNIT 9 DUNSTALL HILL TRADING ESTATE, GORSEBROOK ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0PJ

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16/09/0216 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/09/013 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB

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29/06/0129 June 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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21/06/0121 June 2001 £ NC 100000/200000 07/06/01

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21/06/0121 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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13/12/9913 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00

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05/11/995 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9918 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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31/08/9931 August 1999 SECRETARY RESIGNED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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