PARC CONTINENTAL LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
15/03/1115 March 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
30/11/1030 November 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
18/11/1018 November 2010	APPLICATION FOR STRIKING-OFF View Document
06/10/106 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
09/06/109 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/05/1025 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS View Document
25/05/1025 May 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS View Document
19/10/0919 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 View Document
06/10/096 October 2009	STATEMENT BY DIRECTORS View Document
06/10/096 October 2009	SOLVENCY STATEMENT RE ERDCUTION OF CAPITAL - DATED 23/09/09 View Document
06/10/096 October 2009	REDUCE ISSUED CAPITAL View Document
06/10/096 October 2009	06/10/09 STATEMENT OF CAPITAL GBP 2 View Document
06/10/096 October 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/05/0915 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
01/10/081 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
29/05/0829 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
03/10/073 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/08/0730 August 2007	NEW DIRECTOR APPOINTED View Document
21/06/0721 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	LOCATION OF REGISTER OF MEMBERS View Document
12/07/0612 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/05/0617 May 2006	DIRECTOR RESIGNED View Document
15/05/0615 May 2006	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB View Document
12/05/0612 May 2006	NEW DIRECTOR APPOINTED View Document
12/10/0512 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	NEW SECRETARY APPOINTED View Document
06/10/056 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
11/07/0511 July 2005	SECRETARY RESIGNED View Document
02/11/042 November 2004	DIRECTOR RESIGNED View Document
02/11/042 November 2004	NEW DIRECTOR APPOINTED View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/10/045 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
07/11/037 November 2003	AUDITOR'S RESIGNATION View Document
06/10/036 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
02/10/032 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/06/0318 June 2003	DIRECTOR RESIGNED View Document
18/06/0318 June 2003	NEW DIRECTOR APPOINTED View Document
18/06/0318 June 2003	NEW DIRECTOR APPOINTED View Document
18/06/0318 June 2003	DIRECTOR RESIGNED View Document
18/06/0318 June 2003	DIRECTOR RESIGNED View Document
18/02/0318 February 2003	AUDITOR'S RESIGNATION View Document
07/10/027 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	SECRETARY'S PARTICULARS CHANGED View Document
10/04/0210 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/03/0212 March 2002	NEW SECRETARY APPOINTED View Document
12/03/0212 March 2002	SECRETARY RESIGNED View Document
11/10/0111 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
29/06/0129 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/06/011 June 2001	NEW DIRECTOR APPOINTED View Document
01/06/011 June 2001	NEW DIRECTOR APPOINTED View Document
31/05/0131 May 2001	DIRECTOR RESIGNED View Document
18/05/0118 May 2001	NEW SECRETARY APPOINTED View Document
18/05/0118 May 2001	SECRETARY RESIGNED View Document
04/10/004 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
23/06/0023 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/10/9919 October 1999	RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS View Document
22/07/9922 July 1999	SECRETARY'S PARTICULARS CHANGED View Document
20/05/9920 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
08/10/988 October 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View Document

15/09/9815 September 1998	AUDITOR'S RESIGNATION View Document
08/07/988 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
07/04/987 April 1998	NEW SECRETARY APPOINTED View Document
07/04/987 April 1998	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
09/04/979 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
28/11/9628 November 1996	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS; AMEND View Document
08/11/968 November 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View Document
18/08/9618 August 1996	SECRETARY RESIGNED View Document
18/08/9618 August 1996	View Document
29/07/9629 July 1996	AUDITOR'S RESIGNATION View Document
03/05/963 May 1996	AUDITOR'S RESIGNATION View Document
04/04/964 April 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
04/12/954 December 1995	SECRETARY'S PARTICULARS CHANGED View Document
31/10/9531 October 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View Document
06/04/956 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
23/02/9523 February 1995	DIRECTOR RESIGNED View Document
23/02/9523 February 1995	View Document
10/11/9410 November 1994	View Document
10/11/9410 November 1994	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View Document
13/10/9413 October 1994	NEW SECRETARY APPOINTED View Document
27/09/9427 September 1994	DIRECTOR RESIGNED View Document
05/06/945 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/02/9416 February 1994	DIRECTOR RESIGNED View Document
16/02/9416 February 1994	SECRETARY RESIGNED View Document
05/01/945 January 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/945 January 1994	£ NC 500000/5000000 15/12/93 View Document
05/01/945 January 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/93 View Document
28/11/9328 November 1993	NEW SECRETARY APPOINTED View Document
19/11/9319 November 1993	View Document
19/11/9319 November 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View Document
01/07/931 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/05/9317 May 1993	NEW DIRECTOR APPOINTED View Document
17/05/9317 May 1993	NEW DIRECTOR APPOINTED View Document
17/05/9317 May 1993	View Document
17/05/9317 May 1993	View Document
19/11/9219 November 1992	S386 DISP APP AUDS 13/11/92 View Document
03/11/923 November 1992	View Document
03/11/923 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
01/11/921 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
19/10/9219 October 1992	REGISTERED OFFICE CHANGED ON 19/10/92 FROM: EDINBURGH HOUSE WINDSOR RD SLOUGH SL1 2DU View Document
18/09/9218 September 1992	DIRECTOR RESIGNED View Document
18/09/9218 September 1992	View Document
22/05/9222 May 1992	DIRECTOR RESIGNED View Document
22/05/9222 May 1992	View Document
06/03/926 March 1992	NEW DIRECTOR APPOINTED View Document
06/03/926 March 1992	View Document
06/03/926 March 1992	NEW DIRECTOR APPOINTED View Document
06/03/926 March 1992	View Document
12/02/9212 February 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
29/11/9129 November 1991	DIRECTOR RESIGNED View Document
29/11/9129 November 1991	View Document
08/11/918 November 1991	View Document
08/11/918 November 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View Document
23/07/9123 July 1991	DIRECTOR RESIGNED View Document
08/01/918 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/01/918 January 1991	NEW DIRECTOR APPOINTED View Document
20/12/9020 December 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/12/9013 December 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/12/9011 December 1990	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View Document
17/10/9017 October 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
17/10/9017 October 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View Document
25/01/9025 January 1990	COMPANY NAME CHANGED PARC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/01/90 View Document
29/11/8929 November 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
31/10/8931 October 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PARC CONTINENTAL LIMITED

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