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PARMEKO GROUP LIMITED

Company number 00220814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Feb 2014 2.39B Notice of vacation of office by administrator
26 Feb 2014 2.12B Appointment of an administrator
12 Feb 2014 2.40B Notice of appointment of replacement/additional administrator
05 Nov 2013 2.24B Administrator's progress report to 2 October 2013
11 Jun 2013 2.16B Statement of affairs with form 2.14B
05 Jun 2013 2.17B Statement of administrator's proposal
19 Apr 2013 AD01 Registered office address changed from Percy Road, Aylestone, Leicester LE2 8FT on 19 April 2013
17 Apr 2013 2.12B Appointment of an administrator
15 Apr 2013 TM01 Termination of appointment of Brian Cox as a director
06 Jan 2013 TM02 Termination of appointment of Brian Cox as a secretary
21 Nov 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 144,041
04 Sep 2012 AA Accounts for a small company made up to 2 December 2011
16 Jul 2012 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Mar 2012 MG01 Duplicate mortgage certificatecharge no:12
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Sep 2011 AA Accounts for a medium company made up to 3 December 2010
25 Oct 2010 AR01 Annual return made up to 24 July 2010
01 Sep 2010 AA Accounts for a medium company made up to 4 December 2009
01 Apr 2010 AP01 Appointment of Andrew Nash as a director
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 11
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
01 Oct 2009 AA Group of companies' accounts made up to 30 November 2008
29 Sep 2009 363a Return made up to 24/07/09; no change of members