C. R. PARROTT CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/183 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/183 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM PRINCE HOUSE, QUEENSWAY COURT ARKWRIGHT WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AD |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FILLINGHAM |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CEINWEN PARROTT / 24/08/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CEINWEN PARROTT / 24/08/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PARROTT / 24/08/2016 |
| 08/09/168 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CEINWEN PARROTT / 24/08/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PARROTT / 24/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/12/159 December 2015 | SECOND FILING WITH MUD 27/08/15 FOR FORM AR01 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 54 |
| 28/05/1528 May 2015 | ADOPT ARTICLES 08/05/2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036229150001 |
| 18/12/1318 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 18/12/1318 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 53.00 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH DURRANT CLARKE / 06/09/2013 |
| 06/09/136 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH DURRANT CLARKE |
| 06/09/116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CEINWAN PARROTT / 27/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PARROTT / 27/08/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/09/0714 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 2 MARKET PLACE, BRIGG, NORTH LINCOLNSHIRE DN20 8LH |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 25A PRIESTGATE, PETERBOROUGH, PE1 1JL |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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