PARALLABS LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/04/2422 April 2024 | Final Gazette dissolved following liquidation |
| 22/01/2422 January 2024 | Return of final meeting in a members' voluntary winding up |
| 20/04/2320 April 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 11/05/2211 May 2022 | Liquidators' statement of receipts and payments to 2022-03-09 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS |
| 21/04/2021 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 1C AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP UNITED KINGDOM |
| 19/03/2019 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/2019 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/202 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051550010002 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SATBINDER KAUR JANDU / 14/01/2019 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / DR SATBINDER KAUR JANDU / 14/01/2019 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP KENNETH BRANSTON / 14/01/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KENNETH BRANSTON / 14/01/2019 |
| 20/11/1820 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR WALID MAALOUF |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP KENNETH BRANSTON / 14/01/2018 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / DR SATBINDER KAUR JANDU / 14/01/2018 |
| 14/11/1714 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/10/1626 October 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1002 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/11/1518 November 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1001 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051550010002 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED DR SATBINDER KAUR JANDU |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KLEIN |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KENNETH BRANSTON / 21/10/2010 |
| 08/07/138 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/08/1229 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIPAKLAL PARSOOTH |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 268 STOCKINGSTONE ROAD LUTON BEDFORDSHIRE LU2 7DE UNITED KINGDOM |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 54 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1BX |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KENNETH BRANSTON / 15/10/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KLEIN / 16/06/2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN FEHMER |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | SECRETARY APPOINTED DIPAKLAL BHAGA PARSOOTH |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRANSTON / 15/07/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY SUMIT (COMPANY SECRETARY) LIMITED |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRANSTON / 01/01/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 52 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1BX |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRANSTON / 09/05/2008 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED GENEWORX LIMITED CERTIFICATE ISSUED ON 31/05/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: KEYSTONE 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED PICTONS CO 21 LIMITED CERTIFICATE ISSUED ON 20/10/04 |
| 16/06/0416 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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