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