PARC-RITE SECURITY (UK) LIMITED

Company Documents

DateDescription
05/07/135 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR KATHRYN RICHARDS

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16/05/1216 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID THOMAS RICHARDS / 16/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RICHARDS / 16/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY STILES / 16/04/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/06/098 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 10 CASTELL Y MYNACH ROAD BEDDAU PONTYPRIDD CF38 2BG

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/01/0929 January 2009 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 April 2006

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/04/081 April 2008 DIRECTOR APPOINTED MICHAEL ANTHONY STILES

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11/12/0711 December 2007 STRIKE-OFF ACTION DISCONTINUED

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21/05/0721 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/12/0610 December 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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10/12/0610 December 2006 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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29/08/0629 August 2006 FIRST GAZETTE

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/06/0316 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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