PARAFIELD LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/10/114 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1121 September 2011 APPLICATION FOR STRIKING-OFF

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/02/1010 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/02/0911 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/02/0715 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 SECRETARY'S PARTICULARS CHANGED

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29/09/0429 September 2004 SECRETARY'S PARTICULARS CHANGED

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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13/04/0413 April 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY'S PARTICULARS CHANGED

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/03/0314 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB

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18/03/0218 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/04/0123 April 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR'S PARTICULARS CHANGED

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04/04/004 April 2000 SECRETARY RESIGNED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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27/03/0027 March 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0010 February 2000 Incorporation

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