PARKER FABRICATION WREXHAM LIMITED

Company Documents

DateDescription
15/11/1315 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/08/1315 August 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
PKF (UK) LLP 3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HF

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04/01/134 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012

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29/12/1129 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011:LIQ. CASE NO.1

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09/11/109 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/11/109 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/11/109 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006419,00008780

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM UNIT 32 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA UNITED KINGDOM

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27/08/1027 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKER / 01/08/2010

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM BENNETTBROOKS FIRST FLOOR 42 HIGH STREET MOLD FLINTSHIRE CH7 1BH

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20/10/0920 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/08/08

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28/04/0828 April 2008 GBP NC 100/200 01/09/2007

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/04/0828 April 2008 NC INC ALREADY ADJUSTED 01/09/07

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13/09/0713 September 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/09/041 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 43-47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ

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18/12/0318 December 2003 COMPANY NAME CHANGED PARKER FABRICATION LIMITED CERTIFICATE ISSUED ON 18/12/03

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 DIRECTOR RESIGNED

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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