PARRY AND SHERLOCK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | STRUCK OFF AND DISSOLVED |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1117 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/1016 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: CLARKE POOLE ACCOUNTANTS 150 WALLASEY ROAD LISCARD WALLASEY MERSEYSIDE CH44 2AF UNITED KINGDOM |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: 344 CLEVELAND STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 8EG |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: CLARKE POOLE ACCOUNTANTS 150 WALLASEY ROAD LISCARD WALLASEY MERSEYSIDE CH44 2AF UNITED KINGDOM |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/09/088 September 2008 | DIRECTOR RESIGNED KEITH MATHER |
| 05/09/085 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: PARK ENTRANCE GARAGE 2 PARK ROAD NORTH BIRKENHEAD MERSEYSIDE CH41 4EZ |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | AUDITOR'S RESIGNATION |
| 05/04/025 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | 11/07/91 NO MEM CHANGE NOF |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/897 March 1989 | ACCOUNTING REF. DATE EXT FROM 15/03 TO 31/03 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 15/03/88 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: G OFFICE CHANGED 15/10/87 PARK ENTRANCE GARAGE PARK ROAD NORTH BIRKENHEAD WIRRAL |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 15/03/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8715 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: G OFFICE CHANGED 11/06/87 283 CLEVELAND STREET BIRKENHEAD |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 15/03/86 |
| 04/10/864 October 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 03/09/683 September 1968 | CERTIFICATE OF INCORPORATION |
| 03/09/683 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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