PARKER-ROYLE LIMITED

Company Documents

DateDescription
30/06/1030 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/03/1031 March 2010 NOTICE OF COMPLETION OF WINDING UP

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23/12/0923 December 2009 ORDER OF COURT TO WIND UP

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06/04/096 April 2009 LOCATION OF REGISTER OF MEMBERS

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06/04/096 April 2009 RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH PINNINGTON / 01/08/2008

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 25-27 BRIDGE STREET, CHESTER, CH1 1NG

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/02/0811 February 2008 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/01/0610 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/01/0528 January 2005 RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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26/02/0426 February 2004 RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS

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05/02/045 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 16 WHITE FRIARS, CHESTER, CHESHIRE CH1 1NZ

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24/05/0324 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0217 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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20/12/0120 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/02/016 February 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/01/0026 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 3/4 STATHAM COURT, STATHAM STREET, MACCLESFIELD, CHESHIRE SK11 6XN

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98

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21/10/9721 October 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 89A PARK LANE, POYNTON, STOCKPORT, CHESHIRE SK12 1RD

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18/04/9718 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 SECRETARY RESIGNED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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16/12/9616 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER

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05/12/965 December 1996 Incorporation

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05/12/965 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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