J. & M. PARKER LIMITED

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 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