PARKFIELD PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1222 November 2012 | APPLICATION FOR STRIKING-OFF |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED ANDREW HANKIN |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: UNIT 6 CHESTNUT HOUSE MOORGREEN INDUSTRIAL PARK ENGINE LANE NEWTHORPE NOTTINGHAM NG16 3QU |
| 03/10/083 October 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/083 October 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/083 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/083 October 2008 | REREG PLC TO PRI; RES02 PASS DATE:02/10/2008 |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: PROJECT HOUSE TURNPIKE BUSINESS PARK ALFRETON DERBYSHIRE DE55 7AD |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | ADOPT FIN STAT NO DIVID 13/05/05 |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: PARKFIELD HOUSE 12 SHIRLEY ROAD RIPLEY DERBYSHIRE DE5 3HB |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | AUDITOR'S RESIGNATION |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | PROSPECTUS |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 SMALLEY HALL SMALLEY DERBYSHIRE DE7 6DS |
| 09/02/989 February 1998 | COMPANY NAME CHANGED PARKFIELD PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/02/98 |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | � NC 100/800000 23/01/98 |
| 05/02/985 February 1998 | S-DIV 23/01/98 |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | AUDITORS' STATEMENT |
| 29/01/9829 January 1998 | REREGISTRATION PRI-PLC 23/01/98 |
| 29/01/9829 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/9829 January 1998 | BALANCE SHEET |
| 29/01/9829 January 1998 | AUDITORS' REPORT |
| 29/01/9829 January 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9829 January 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9829 January 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: G OFFICE CHANGED 29/06/94 18 DIAMOND AVENUE KIRKBY IN ASHFIELD NOTTS NG17 7GR |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | 31/12/91 NO MEM CHANGE NOF AMEND |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | S252 DISP LAYING ACC 03/01/92 |
| 13/01/9213 January 1992 | |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: G OFFICE CHANGED 15/08/91 169,EASTGATE, WORKSOP, NOTTS. S80 1QS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 19/21 THE ROPEWALK NOTTINGHAM NG1 5DU |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8719 August 1987 | |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: G OFFICE CHANGED 19/08/87 18 REGENT STREET NOTTINGHAM NG1 5BQ |
| 04/08/874 August 1987 | COMPANY NAME CHANGED WESTFIELD (FIFTY) LIMITED CERTIFICATE ISSUED ON 05/08/87 |
| 28/07/8628 July 1986 | CERTIFICATE OF INCORPORATION |
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