PARALLEL REALISATIONS 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1720 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1720 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/04/176 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2017 |
| 16/03/1716 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 10/04/1510 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015 |
| 28/03/1428 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 |
| 14/02/1314 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 14/02/1314 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/02/1312 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 31/01/1331 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 31/01/1331 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013 |
| 01/08/121 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2011:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 02/03/112 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED BRITISH SCHOOL OF MOTORING LIMITED(THE) CERTIFICATE ISSUED ON 23/02/11 |
| 16/02/1116 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | CHANGE OF NAME 31/01/2011 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 2ND FLOOR BUILDING 2610 THE QUADRANT AZTEC WEST BRISTOL BS32 4TR |
| 10/02/1110 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00009277 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI KESTING / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABU-HARIS SHAFI / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/0918 November 2009 | ARTICLES OF ASSOCIATION |
| 18/11/0918 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/08/094 August 2009 | DIRECTOR'S PARTICULARS ABU-HARIS SHAFI |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/094 May 2009 | SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED CHRISTIAN DAUMANN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED NIKOLAI KESTING |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ABU-HARIS SHAFI |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED JANICE DEAKIN |
| 19/02/0919 February 2009 | SECRETARY RESIGNED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED RICHARD SPICKER |
| 19/02/0919 February 2009 | DEBENTURE 10/02/2009 |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED ALISON HEWITT |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: 8 SURREY STREET NORWICH NR1 3NG |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED CHRISTIAN DAUMANN |
| 17/02/0917 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
| 09/09/089 September 2008 | DIRECTOR RESIGNED DAVID TODD |
| 22/07/0822 July 2008 | SECRETARY'S PARTICULARS AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: RAC HOUSE 1 FOREST ROAD FELTHAM MIDDLESEX TW13 7RR |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RESIGNATION OF AUDITORS |
| 20/12/0520 December 2005 | S80A AUTH TO ALLOT SEC 30/11/05 S366A DISP HOLDING AGM 30/11/05 S252 DISP LAYING ACC 30/11/05 S386 DISP APP AUDS 30/11/05 S369(4) SHT NOTICE MEET 30/11/05 |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | AUDITOR'S RESIGNATION |
| 11/07/0111 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | MORTGAGE GUARANTEE 02/02/00 |
| 06/12/996 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 81/87 HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 29/10/9729 October 1997 | ACC. REF. DATE SHORTENED FROM 05/01/97 TO 31/12/96 |
| 17/10/9717 October 1997 | ACC. REF. DATE SHORTENED FROM 05/01/98 TO 31/12/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/925 August 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | ALTER MEM AND ARTS 13/04/90 |
| 15/05/9015 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/9015 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | GAZETTABLE DOCUMENT |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8520 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 03/08/843 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/02/831 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 06/03/826 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/04/81 |
| 21/04/8121 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 02/04/80 |
| 22/05/8022 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 04/04/79 |
| 28/09/7828 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/09/77 |
| 08/09/348 September 1934 | CERTIFICATE OF INCORPORATION |
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