PARK WELDING AND FABRICATION COMPANY LIMITED

Company Documents

DateDescription
17/12/1717 December 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/09/1717 September 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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09/05/179 May 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2017

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21/12/1621 December 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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06/12/166 December 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM UNIT 2, THE NEW MILL GEORGE STREET MILNSBRIDGE HUDDERSFIELD HD3 4JD ENGLAND

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14/10/1614 October 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM SLADE LANE MILLS RASTRICK BRIGHOUSE YORKSHIRE HD6 3PP

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12/01/1612 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008938350007

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02/10/152 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008938350008

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13/10/1413 October 2014 STATEMENT OF COMPANY'S OBJECTS

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13/10/1413 October 2014 ADOPT ARTICLES 29/09/2014

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE THOMAS

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR MELISSA SENIOR

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07/10/147 October 2014 APPOINTMENT TERMINATED, SECRETARY ANNE THOMAS

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07/10/147 October 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID STORER

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07/10/147 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008938350007

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008938350006

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18/07/1418 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/07/1418 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE SENIOR / 20/02/2012

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21/09/1221 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/0915 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0824 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA THOMAS / 16/08/2008

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/09/0712 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/09/0514 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/09/0417 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/10/0310 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 VARYING SHARE RIGHTS AND NAMES

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23/08/0323 August 2003 £ NC 100/200 12/08/03

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23/08/0323 August 2003 NC INC ALREADY ADJUSTED 12/08/03

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/09/0218 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/09/0014 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/09/9917 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/09/9821 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/09/9722 September 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/03/9710 March 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS

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08/09/968 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/09/9514 September 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/03/9520 March 1995 DIRECTOR RESIGNED

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15/09/9415 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/09/9415 September 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 DIRECTOR RESIGNED

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17/01/9417 January 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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04/01/944 January 1994 NEW DIRECTOR APPOINTED

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04/01/944 January 1994 NEW DIRECTOR APPOINTED

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21/10/9321 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/10/9316 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9316 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9316 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/938 October 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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02/10/932 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9325 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9314 May 1993 AUDITOR'S RESIGNATION

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13/05/9313 May 1993 AUDITOR'S RESIGNATION

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01/10/921 October 1992 DIRECTOR RESIGNED

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/06/9225 June 1992 NEW DIRECTOR APPOINTED

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27/04/9227 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9221 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9212 March 1992 DIRECTOR RESIGNED

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30/09/9130 September 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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30/09/9130 September 1991 NEW SECRETARY APPOINTED

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23/10/9023 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/10/9023 October 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/07/8927 July 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/09/889 September 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/09/889 September 1988 DIRECTOR RESIGNED

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06/08/876 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/08/876 August 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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27/08/8627 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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27/08/8627 August 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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29/08/8529 August 1985 ANNUAL RETURN MADE UP TO 29/08/85

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15/09/8415 September 1984 ANNUAL RETURN MADE UP TO 09/08/84

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07/09/837 September 1983 ANNUAL RETURN MADE UP TO 26/08/82

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01/10/811 October 1981 ANNUAL RETURN MADE UP TO 16/09/81

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30/06/8030 June 1980 ANNUAL RETURN MADE UP TO 30/06/80

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20/06/7920 June 1979 ANNUAL RETURN MADE UP TO 08/06/79

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30/05/7830 May 1978 ANNUAL RETURN MADE UP TO 19/05/78

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26/05/7726 May 1977 ANNUAL RETURN MADE UP TO 04/05/77

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24/08/7624 August 1976 ANNUAL RETURN MADE UP TO 23/08/76

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20/08/7520 August 1975 ANNUAL RETURN MADE UP TO 22/07/75

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12/12/6612 December 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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