PARMITER AND RANDALL LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1412 May 2014 | APPLICATION FOR STRIKING-OFF |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 30/04/1430 April 2014 | SOLVENCY STATEMENT DATED 23/04/14 |
| 30/04/1430 April 2014 | STATEMENT BY DIRECTORS |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 0.001 |
| 30/04/1430 April 2014 | REDUCE ISSUED CAPITAL 23/04/2014 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/01/132 January 2013 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 10/08/1110 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 28/03/1128 March 2011 | ADOPT ARTICLES 23/03/2011 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 11/11/1011 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCS WR9 8ND |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | S252 DISP LAYING ACC 23/08/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 08/05/868 May 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
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