J. & M. PARKER LIMITED


Registered number: 00682802
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Name: J. & M. PARKER LIMITED
J. & M. PARKER LTD
Address: 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Incorporation Date: 1961-02-08

Company status: Dissolved


Company Documents

date name form type
2017-03-21 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-06-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-01 27/03/16 FULL LIST AR01
2016-05-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-05 REGISTERED OFFICE CHANGED ON 05/12/2016 FROMIMPERIAL HOUSE 18-21 KINGS PARK ROADSOUTHAMPTONHAMPSHIRESO15 2AT AD01
2016-05-25 DECLARATION OF SOLVENCY 4.70
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROMC/O D A R LIGHTING LTDWILDMERE ROAD DAVENTRY ROADINDUSTRIAL ESTATE BANBURYOXFORDSHIREOX16 3JZ AD01
2016-02-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-05-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-03-10 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-29 27/03/15 FULL LIST AR01
2014-03-31 27/03/14 FULL LIST AR01
2014-03-20 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2013-04-25 27/03/13 FULL LIST AR01
2013-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 006828020015 MR01
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-03-28 27/03/12 FULL LIST AR01
2011-03-29 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE COSGROVE MCGUIRK / 29/03/2011 CH03
2011-03-29 27/03/11 FULL LIST AR01
2011-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-10-20 DIRECTOR APPOINTED MISS NICOLA JANE COSGROVE-MCGUIRK AP01
2010-05-18 27/03/10 FULL LIST AR01
2010-10-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2010-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-10-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 MG01
2010-10-14 APPOINTMENT TERMINATED, DIRECTOR THOMAS BULGARELLI TM01
2009-03-28 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-01-23 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-06-11 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363s
2008-04-30 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-29 REGISTERED OFFICE CHANGED ON 29/03/07 FROM:9 NEW SUMMER STREETSUMMER LANEBIRMINGHAMB19 3QN 287
2007-01-23 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-01-23 NEW DIRECTOR APPOINTED 288a
2007-03-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-29 SECRETARY RESIGNED 288b
2007-01-23 DIRECTOR RESIGNED 288b
2007-02-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-23 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-01-23 DIRECTOR RESIGNED 288b
2007-03-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-23 NEW SECRETARY APPOINTED 288a
2007-01-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-01-23 NEW SECRETARY APPOINTED 288a
2007-03-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-23 DIRECTOR RESIGNED 288b
2006-12-14 DIRECTOR RESIGNED 288b
2006-04-13 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363a
2006-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-05-05 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2004-03-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-04-28 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2004-09-28 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-05-04 03:35:40