2020 WIRRAL LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 14/07/1514 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 15/05/1215 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 20/06/1120 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 08/07/108 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: CUNARD BUILDING LIVERPOOL L3 1ES |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED PARKMAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/01/05 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 24/10/9624 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/05/96 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | COMPANY NAME CHANGED FAMOUSADMIN LIMITED CERTIFICATE ISSUED ON 13/01/93 |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 09/12/87--------- ﾽ SI 24998@1=24998 ﾽ IC 2/25000 |
| 18/05/8818 May 1988 | WD 14/04/88 PD 09/12/87--------- ﾽ SI 2@1 |
| 03/02/883 February 1988 | NC INC ALREADY ADJUSTED |
| 03/02/883 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/87 |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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