W. T. PARKER (ELECTRICAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 16/09/2516 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | First Gazette notice for voluntary strike-off |
| 01/07/251 July 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | Application to strike the company off the register |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 05/02/255 February 2025 | Termination of appointment of John Keith Beeston as a director on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Victoria Maria Fern as a director on 2025-01-31 |
| 11/12/2411 December 2024 | Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 |
| 11/12/2411 December 2024 | Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 21/08/2421 August 2024 | Appointment of Miss Victoria Maria Fern as a director on 2024-08-14 |
| 18/06/2418 June 2024 | Termination of appointment of Sean Tracy Smyth as a director on 2024-06-18 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 21/11/2221 November 2022 | Notification of Ej Parker Technical Services Group Limited as a person with significant control on 2017-04-21 |
| 21/11/2221 November 2022 | Cessation of Aliter Capital Llp as a person with significant control on 2017-04-21 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 10/01/2210 January 2022 | Cessation of W T Parker Group Services Ltd as a person with significant control on 2017-04-21 |
| 06/01/226 January 2022 | Notification of Aliter Capital Llp as a person with significant control on 2017-04-21 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BEESTON / 27/11/2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON |
| 04/07/174 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1729 June 2017 | DISS REQUEST WITHDRAWN |
| 23/06/1723 June 2017 | APPLICATION FOR STRIKING-OFF |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PARKER |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 10/11/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ADOPT ARTICLES 03/06/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 17/11/0817 November 2008 | AUDITOR'S RESIGNATION |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 06/07/966 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 06/05/876 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/876 May 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/84 |
| 27/07/7627 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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