PARKRIDGE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/1321 January 2013 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 11/11/11 -10/11/2012 |
| 30/11/1130 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00006856 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ UNITED KINGDOM |
| 13/09/1113 September 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY CORIN WINFIELD |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS O CALLAGHAN / 10/03/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CUTTS / 21/01/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH |
| 28/04/1028 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD |
| 28/04/0928 April 2009 | SECRETARY RESIGNED ALAN STAINFORTH |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED CHRISTOPHER FLEETWOOD |
| 26/09/0826 September 2008 | DIRECTOR RESIGNED LINDA HANKS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED LINDA KAREN HANKS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED CARLO NAVATO |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | DIVIDEND �4,000,000 25/09/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | DIVIDEND PAYMENT 25/09/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RE SECTION 394 |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | VARYING SHARE RIGHTS AND NAMES 17/06/99 |
| 05/07/995 July 1999 | CONVE 17/06/99 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 05/07/995 July 1999 | ADOPT MEM AND ARTS 17/06/99 |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED PINCO 1219 LIMITED CERTIFICATE ISSUED ON 21/06/99; RESOLUTION PASSED ON 11/06/99 |
| 27/04/9927 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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