PARC INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1210 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/129 August 2012 | APPLICATION FOR STRIKING-OFF |
| 09/07/129 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCY / 01/01/2012 |
| 03/02/123 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O WSM PARTNERS LLP PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE ENGLAND |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 17/03/1117 March 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 1 GILLINGHAM HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1027 April 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/04/1019 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/01/1020 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL PEIRSE LOWE / 20/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LOWE / 01/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PEIRSE LOWE / 20/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BUCK / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LUCY / 07/08/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT LUCY |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | � IC 90/80 01/06/06 � SR 10@1=10 |
| 26/06/0626 June 2006 | S-DIV 19/06/06 |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 2 GILLINGHAM HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: G OFFICE CHANGED 28/07/04 55 BROOMWOOD ROAD LONDON SW11 6HU |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: G OFFICE CHANGED 20/08/02 141 BROOMWOOD ROAD LONDON SW11 6JU |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: G OFFICE CHANGED 20/08/01 24 GILBERT STREET LONDON W1Y1RY |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | ADOPT MEM AND ARTS 01/10/99 |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: G OFFICE CHANGED 02/10/98 24 GILBERT STREET LONDON W1Y 2EQ |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 1 COLDSTREAM GARDENS LONDON SW18 1LJ |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9719 December 1997 | Incorporation |
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