PARKIN AND BOOTH (DEVELOPMENTS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TWEED / 16/08/2012 |
| 12/09/1212 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BOOTH / 16/08/2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/09/116 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE BOOTH |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEOFFREY PARKIN / 19/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BOOTH / 14/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TWEED / 19/08/2010 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MAXINE TWEED |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/09/094 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O PARK ASSOCIATES GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFSDE14 2WQ |
| 09/09/089 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 PARK ASSOCIATES IMEX BUSINESS PARK BURTON ON TRENT STAFFORDSHIRE DE14 2AU |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 16/02/0216 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 SHERWOOD HOUSE ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 THE HOLLIES CHURCH STREET RUGELEY STAFFORDSHIRE WS15 2AB |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: G OFFICE CHANGED 06/03/97 C/O DAIN & CO 1 THE GREEN STAFFORD STAFFS ST17 4BH |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | S366A DISP HOLDING AGM 15/04/94 |
| 01/03/951 March 1995 | S386 DISP APP AUDS 15/04/94 |
| 01/03/951 March 1995 | S252 DISP LAYING ACC 15/04/94 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/10/932 October 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: G OFFICE CHANGED 28/06/93 C/O DAIN & CO PEEL HOUSE LICHFIELD STREET BURTON-ON-TRENT,STAFFS. DE14 3RU |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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