PARRISH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/09/108 September 2010 | APPLICATION FOR STRIKING-OFF |
23/06/1023 June 2010 | REDUCE ISSUED CAPITAL 11/06/2010 |
23/06/1023 June 2010 | STATEMENT BY DIRECTORS |
23/06/1023 June 2010 | SOLVENCY STATEMENT DATED 11/06/10 |
23/06/1023 June 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 1 |
04/06/104 June 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
04/06/104 June 2010 | REREG PLC TO PRI; RES02 PASS DATE:02/06/2010 |
04/06/104 June 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
04/06/104 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/04/109 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | SECRETARY APPOINTED ANDREW PETER LINDSAY WALLS |
23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY OSTROWSKI |
18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
01/04/081 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
11/04/0711 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
07/05/047 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
08/04/038 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
05/04/025 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
28/03/0128 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
28/03/0028 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/03/9930 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
24/03/9824 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
02/04/972 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
18/03/9618 March 1996 | RETURN MADE UP TO 14/03/96; CHANGE OF MEMBERS |
28/02/9628 February 1996 | |
28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
11/02/9611 February 1996 | DIRECTOR RESIGNED |
11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
20/03/9520 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
07/12/947 December 1994 | Full group accounts made up to 1994-06-30 |
07/12/947 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
07/12/947 December 1994 | Full group accounts made up to 1994-06-30 |
12/04/9412 April 1994 | |
12/04/9412 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
10/12/9310 December 1993 | Full group accounts made up to 1993-06-30 |
10/12/9310 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
10/12/9310 December 1993 | Full group accounts made up to 1993-06-30 |
05/07/935 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
05/07/935 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/07/935 July 1993 | |
25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/9325 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
30/03/9330 March 1993 | Full group accounts made up to 1992-08-31 |
30/03/9330 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
30/03/9330 March 1993 | Full group accounts made up to 1992-08-31 |
17/10/9217 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
05/08/925 August 1992 | Full accounts made up to 1991-12-31 |
05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/08/925 August 1992 | Full accounts made up to 1991-12-31 |
30/07/9230 July 1992 | |
30/07/9230 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
19/01/9219 January 1992 | PART OF 288 PREV FILED |
17/01/9217 January 1992 | |
17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
15/11/9115 November 1991 | |
15/11/9115 November 1991 | |
15/11/9115 November 1991 | |
15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: C/O CARLTON OFFICES LTS., 12 COPTHALL AVE LONDON EC2R 7DH |
11/07/9111 July 1991 | Full accounts made up to 1990-12-31 |
11/07/9111 July 1991 | |
11/07/9111 July 1991 | RETURN MADE UP TO 14/06/91; BULK LIST AVAILABLE SEPARATELY |
11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/07/9111 July 1991 | Full accounts made up to 1990-12-31 |
19/04/9119 April 1991 | |
19/04/9119 April 1991 | |
19/04/9119 April 1991 | AD 06/02/87--------- £ SI [email protected] |
19/04/9119 April 1991 | AD 24/04/87--------- £ SI [email protected] |
18/03/9118 March 1991 | DIRECTOR RESIGNED |
08/02/918 February 1991 | DIRECTOR RESIGNED |
08/02/918 February 1991 | DIRECTOR RESIGNED |
02/01/912 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 1/2 LONDON WALL BUILDINGS LONDON EC2M 5PP |
17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/08/903 August 1990 | NC INC ALREADY ADJUSTED 04/06/90 04/06/90 |
03/08/903 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/902 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
02/07/902 July 1990 | Full group accounts made up to 1990-01-31 |
02/07/902 July 1990 | Full group accounts made up to 1990-01-31 |
29/06/9029 June 1990 | DIRECTOR RESIGNED |
20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
12/06/9012 June 1990 | DIRECTOR RESIGNED |
12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
05/06/905 June 1990 | DIRECTOR RESIGNED |
15/05/9015 May 1990 | LISTING OF PARTICULARS |
23/02/9023 February 1990 | SHARES AGREEMENT OTC |
23/02/9023 February 1990 | SHARES AGREEMENT OTC |
23/02/9023 February 1990 | |
23/02/9023 February 1990 | Statement of affairs |
23/02/9023 February 1990 | Statement of affairs |
23/02/9023 February 1990 | AD 13/10/86--------- £ SI [email protected] |
23/02/9023 February 1990 | |
23/02/9023 February 1990 | AD 13/10/86--------- £ SI [email protected] |
20/02/9020 February 1990 | |
20/02/9020 February 1990 | |
20/02/9020 February 1990 | AD 13/10/86--------- £ SI [email protected] |
20/02/9020 February 1990 | AD 13/10/86--------- £ SI [email protected] |
08/02/908 February 1990 | DIRECTOR RESIGNED |
03/11/893 November 1989 | RETURN MADE UP TO 19/10/89; BULK LIST AVAILABLE SEPARATELY |
13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
13/10/8913 October 1989 | Full accounts made up to 1989-01-31 |
13/10/8913 October 1989 | Full accounts made up to 1989-01-31 |
27/09/8927 September 1989 | LOCATION OF REGISTER OF MEMBERS |
02/08/892 August 1989 | WD 31/07/89 AD 06/02/87--------- PREMIUM £ SI [email protected] |
02/08/892 August 1989 | SHARES AGREEMENT OTC |
01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/8815 September 1988 | WD 25/08/88 AD 16/03/88--------- PREMIUM £ SI [email protected]=119007 £ IC 299480/418487 |
15/09/8815 September 1988 | WD 25/08/88 AD 15/03/88--------- PREMIUM £ SI [email protected]=560 £ IC 298920/299480 |
26/07/8826 July 1988 | RETURN MADE UP TO 22/06/88; BULK LIST AVAILABLE SEPARATELY |
13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: THE OLD RECTORY 29 MARTIN LANE LONDON EC4R 0DS |
16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
16/06/8816 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080688 |
13/04/8813 April 1988 | ALTER MEM AND ARTS 250388 |
17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
20/11/8720 November 1987 | REDUCTION OF ISSUED CAPITAL 021087 |
20/11/8720 November 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
20/11/8720 November 1987 | REDUCTION OF SHARE PREMIUM |
20/11/8720 November 1987 | SPECIAL 021087 |
26/10/8726 October 1987 | SHARE PREMIUM ACC.CANC 021087 |
12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
20/07/8720 July 1987 | RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY |
20/07/8720 July 1987 | |
20/07/8720 July 1987 | Full accounts made up to 1987-01-31 |
20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
19/06/8719 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210587 |
19/06/8719 June 1987 | Resolutions |
05/06/875 June 1987 | COMPANY NAME CHANGED J.T. PARRISH PLC CERTIFICATE ISSUED ON 01/06/87 |
13/04/8713 April 1987 | RETURN OF ALLOTMENTS |
20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
30/10/8630 October 1986 | NEW DIRECTOR APPOINTED |
06/10/866 October 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
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