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GEORGE STREET PARADE LIMITED

Company number 00795894

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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)
27 Oct 1994 4.20 Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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27 Oct 1994 600 Appointment of a voluntary liquidator
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05 Oct 1994 287 Registered office changed on 05/10/94 from: 197 knightsbridge london SW7 1RJ
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Request DocumentRegistered office changed on 05/10/94 from: 197 knightsbridge london SW7 1RJ
26 Sep 1994 287 Registered office changed on 26/09/94 from: george street parade birmingham B3 1QQ
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Request DocumentRegistered office changed on 26/09/94 from: george street parade birmingham B3 1QQ
16 Sep 1994 288 Secretary resigned
16 Sep 1994 288 Director resigned
16 Sep 1994 288 Director resigned
05 Sep 1994 CERTNM Company name changed lodge sturtevant LIMITED\certificate issued on 05/09/94
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Request DocumentCompany name changed lodge sturtevant LIMITED\certificate issued on 05/09/94
02 Sep 1994 244 Delivery ext'd 3 mth 31/10/93
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Request DocumentDelivery ext'd 3 mth 31/10/93
12 Jul 1994 363s Return made up to 27/06/94; no change of members
12 Jul 1994 363(287) Registered office changed on 12/07/94
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Request DocumentRegistered office changed on 12/07/94
12 Jul 1994 363(288) Director's particulars changed
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21 Apr 1994 288 Secretary resigned;new secretary appointed
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29 Sep 1993 363a Return made up to 27/06/93; no change of members
30 Apr 1993 AA Full accounts made up to 31 October 1992
05 Jan 1993 287 Registered office changed on 05/01/93 from: st. Andrews road huddersfield HD1 6RR
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Request DocumentRegistered office changed on 05/01/93 from: st. Andrews road huddersfield HD1 6RR
02 Dec 1992 288 Director resigned
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01 Sep 1992 288 Director resigned
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06 Aug 1992 AA Full accounts made up to 31 October 1991
20 Jul 1992 363b Return made up to 27/06/92; full list of members
15 May 1992 288 Director resigned
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30 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Mar 1992 287 Registered office changed on 11/03/92 from: sturtevant house 87 93 chase side southgate london N14 5EF
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Request DocumentRegistered office changed on 11/03/92 from: sturtevant house 87 93 chase side southgate london N14 5EF
26 Jul 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members