PARKVIEW NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
01/05/121 May 2012 | FIRST GAZETTE |
23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
03/11/113 November 2011 | DIRECTOR APPOINTED MR MICHAEL WHELAN |
04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
22/03/1122 March 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
29/06/1029 June 2010 | FIRST GAZETTE |
08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TRAUB |
08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAUB |
30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC CAMERON TRAUB / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT / 30/11/2009 |
31/12/0831 December 2008 | DIRECTOR APPOINTED MR JOHN BARRETT |
30/12/0830 December 2008 | SECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
30/12/0830 December 2008 | DIRECTOR APPOINTED MR STEPHEN ERIC CAMERON TRAUB |
30/12/0830 December 2008 | APPOINTMENT TERMINATED SECRETARY TYRONE ALLARD |
30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIEN RYAN |
30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR TYRONE ALLARD |
15/12/0815 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA |
20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
04/12/074 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0528 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
28/07/0428 July 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
05/05/045 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 103 WIGMORE STREET LONDON W1U 1AH |
02/05/032 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/05/032 May 2003 | DIRECTOR RESIGNED |
02/05/032 May 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
22/04/0322 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
16/12/0216 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0225 February 2002 | S366A DISP HOLDING AGM 19/02/02 |
25/02/0225 February 2002 | DIR AUTH FIX REMUNERATI 19/02/02 |
18/02/0218 February 2002 | |
18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
12/02/0212 February 2002 | |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | SECRETARY RESIGNED |
11/02/0211 February 2002 | COMPANY NAME CHANGED SHIFTER LIMITED CERTIFICATE ISSUED ON 11/02/02 |
11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/0111 December 2001 | Incorporation |
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