PARR ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/1216 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/07/1220 July 2012 | FIRST GAZETTE |
| 09/02/119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 15/09/1015 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP BOARDMAN / 01/01/2010 |
| 31/12/0931 December 2009 | 31/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 31/12/0931 December 2009 | STATEMENT BY DIRECTORS |
| 31/12/0931 December 2009 | SOLVENCY STATEMENT DATED 21/12/09 |
| 31/12/0931 December 2009 | CAPITAL CONTRIBUTION RESERVE CANCELLED 21/12/2009 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY RESIGNED NICHOLAS WILLS |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN JAMES TAYLOR |
| 15/05/0915 May 2009 | SECRETARY APPOINTED NICHOLAS KENNETH SPENCER WILLS |
| 15/05/0915 May 2009 | SECRETARY RESIGNED ROBERT BOARDMAN |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | COMPANY NAME CHANGED SMC PARR ARCHITECTS LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 05/01/095 January 2009 | DIRECTOR RESIGNED ROBERT HALL |
| 05/01/095 January 2009 | DIRECTOR RESIGNED MARK FRESSON |
| 05/01/095 January 2009 | DIRECTOR RESIGNED DEREK REID |
| 05/01/095 January 2009 | DIRECTOR RESIGNED NEIL DAVIDSON |
| 05/01/095 January 2009 | DIRECTOR RESIGNED KEVIN COOPER |
| 05/01/095 January 2009 | DIRECTOR RESIGNED PATRICK CLARK |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ROBERT BOARDMAN |
| 29/02/0829 February 2008 | Appointment Terminate, Director And Secretary Caroline Mary Godfrey Logged Form |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL LITTLEMORE |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: C/O 15 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 10/11/0610 November 2006 | COMPANY NAME CHANGED SMC PARR LIMITED CERTIFICATE ISSUED ON 10/11/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ELLIOT STREET MEWS 40 ELLIOT STREET GLASGOW G3 8DZ |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | FIN ASSIST IN SHARE ACQ 22/09/06 ALTER MEMORANDUM 22/09/06 |
| 02/10/062 October 2006 | COMPANY NAME CHANGED PARR ARCHITECTS LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 |
| 09/02/059 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | NC INC ALREADY ADJUSTED 01/12/04 |
| 09/02/059 February 2005 | � NC 100/100000 01/12/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED BLP 2004-86 LIMITED CERTIFICATE ISSUED ON 27/09/04 |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company