SAMUEL PARKES & CO.,LIMITED


Registered number: 00101261
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Name: SAMUEL PARKES & CO.,LIMITED
SAMUEL PARKES & CO.,LTD
Address: 50 BROOKFIELD CLOSE, HUNT END, REDDITCH, WORCESTERSHIRE, B97 5LL
Incorporation Date: 1909-01-25

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-15 APPLICATION FOR STRIKING-OFF DS01
2015-06-07 10/05/15 FULL LIST AR01
2015-09-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-07 10/05/14 FULL LIST AR01
2013-06-08 10/05/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-26 PREVEXT FROM 31/07/2011 TO 31/01/2012 AA01
2012-06-06 10/05/12 FULL LIST AR01
2012-05-08 31/01/12 TOTAL EXEMPTION SMALL AA
2011-06-02 10/05/11 FULL LIST AR01
2011-04-18 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-26 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM16 ASHPERTON CLOSESOUTHCREST REDDITCHWORCESTERSHIREB98 7NG AD01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ADRIAN HADEN / 10/05/2010 CH01
2010-04-19 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HADEN / 10/05/2010 CH01
2010-06-03 10/05/10 FULL LIST AR01
2010-06-03 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY HADEN / 10/05/2010 CH03
2009-05-28 31/07/08 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2008-05-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-03-21 REGISTERED OFFICE CHANGED ON 21/03/07 FROM:NEW RD,WILLENHALL,STAFFSWV13 2BU 287
2007-06-07 AUDITOR'S RESIGNATION AUD
2007-03-21 NEW SECRETARY APPOINTED 288a
2007-03-21 SECRETARY RESIGNED 288b
2007-05-16 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2006-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2006-06-05 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2005-05-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-05-13 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2005-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2004-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-05-15 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2003-05-30 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2003-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2002-06-06 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS 363s
2001-05-18 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS 363s
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-06-07 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS 363s
1999-06-08 RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS 363s
1999-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-06-09 S386 DISP APP AUDS 26/05/98 ELRES
1998-06-09 S252 DISP LAYING ACC 26/05/98 ELRES
1998-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1998-06-09 S366A DISP HOLDING AGM 26/05/98 ELRES
1998-06-09 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS 363s
1997-10-27 SECRETARY RESIGNED 288b
1997-10-27 NEW SECRETARY APPOINTED 288a
1997-10-27 NEW DIRECTOR APPOINTED 288a
1997-11-04 PARTICULARS OF MORTGAGE/CHARGE 395
1997-05-19 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS 363a
1997-04-24 NEW DIRECTOR APPOINTED 288a
1997-10-07 DIRECTOR RESIGNED 288b
1997-12-18 DIRECTOR RESIGNED 288b
1997-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA

Last update: 2016-04-04 03:15:10