PAR LOUVRE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1315 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1215 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 28/05/1228 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/01/1224 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008826,00007254 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 25 ST. THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ UNITED KINGDOM |
| 14/01/1114 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O MARTIN & CO 25 SAINT THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/01/1024 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JAMES COLBORNE / 01/01/2010 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WOOD / 01/01/2010 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | Incorporation |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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