PARALLEL TWO FAMILIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/05/1218 May 2012 | BONA VACANTIA DISCLAIMER |
02/12/102 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/09/102 September 2010 | NOTICE OF COMPLETION OF WINDING UP |
09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 |
08/03/078 March 2007 | COURT ORDER TO COMPULSORY WIND UP |
16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/04/0626 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | COMPANY NAME CHANGED PARALLEL CASTLE LIMITED CERTIFICATE ISSUED ON 16/08/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
05/07/035 July 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/08/022 August 2002 | COMPANY NAME CHANGED DOUBLE DUTCH PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 02/08/02 |
19/04/0219 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
20/02/0220 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
08/11/018 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 32 PERCY STREET LONDON W1P 9FG |
08/11/018 November 2001 | SECRETARY RESIGNED |
30/08/0130 August 2001 | AUDITOR'S RESIGNATION |
22/05/0122 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
12/04/0112 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
23/02/0123 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: EALING STUDIOS EALING GREEN LONDON W5 5EP |
25/05/0025 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
21/10/9921 October 1999 | SECRETARY RESIGNED |
21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 51 CLARKEGROVE ROAD BROOMHILL SHEFFIELD YORKSHIRE S10 2NH |
16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/04/9923 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9825 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
16/04/9816 April 1998 | DIRECTOR RESIGNED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
06/04/986 April 1998 | SECRETARY RESIGNED |
06/04/986 April 1998 | NEW SECRETARY APPOINTED |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/981 April 1998 | Incorporation |
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