PARKRIDGE DEVELOPMENTS LIMITED

Company number 03759988 ·

Dissolved

65 filings

Date Filing
21 Jan 2013 INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 11/11/11 -10/11/2012 View document
30 Nov 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00006856 View document
30 Nov 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ UNITED KINGDOM View document
13 Sep 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
30 Aug 2011 APPOINTMENT TERMINATED, SECRETARY CORIN WINFIELD View document
3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders · 6 pages View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/09 · 14 pages View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS O CALLAGHAN / 10/03/2011 · 3 pages View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CUTTS / 21/01/2011 View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT View document
30 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH · 1 page View document
28 Apr 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL · 2 pages View document
25 Sep 2009 REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD View document
28 Apr 2009 SECRETARY RESIGNED ALAN STAINFORTH View document
28 Apr 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
23 Dec 2008 DIRECTOR RESIGNED CHRISTOPHER FLEETWOOD View document
26 Sep 2008 DIRECTOR RESIGNED LINDA HANKS View document
27 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 May 2008 DIRECTOR APPOINTED LINDA KAREN HANKS View document
29 Apr 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
21 Apr 2008 DIRECTOR RESIGNED CARLO NAVATO · 1 page View document
22 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Nov 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View document
12 Dec 2006 DIVIDEND �4,000,000 25/09/06 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2006 DIVIDEND PAYMENT 25/09/06 View document
24 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
29 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
1 Aug 2003 NEW SECRETARY APPOINTED View document
13 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
2 Jun 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
8 Aug 2002 RE SECTION 394 View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
13 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
5 Jun 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW DIRECTOR APPOINTED View document
5 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 1999 VARYING SHARE RIGHTS AND NAMES 17/06/99 View document
5 Jul 1999 CONVE 17/06/99 View document
5 Jul 1999 DIRECTOR RESIGNED View document
5 Jul 1999 SECRETARY RESIGNED View document
5 Jul 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 View document
5 Jul 1999 ADOPT MEM AND ARTS 17/06/99 View document
5 Jul 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS View document
21 Jun 1999 COMPANY NAME CHANGED PINCO 1219 LIMITED CERTIFICATE ISSUED ON 21/06/99; RESOLUTION PASSED ON 11/06/99 View document
27 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document