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EAMES PARECK LIMITED

Company number 01209071

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 L64.07 Completion of winding up
03 Nov 2011 COCOMP Order of court to wind up
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 10
24 May 2011 CH04 Secretary's details changed for Meacher-Jones & Company Limited on 1 November 2010
16 Nov 2010 AD01 Registered office address changed from Meacher - Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 16 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Meacher-Jones & Company Limited on 1 October 2009
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 30/04/09; full list of members
26 Nov 2008 CERTNM Company name changed pareck LIMITED\certificate issued on 28/11/08
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 30/04/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288a New secretary appointed
21 Jul 2007 287 Registered office changed on 21/07/07 from: m j h w richmond place 127 boughton chester cheshire CH3 5BH
31 May 2007 363s Return made up to 30/04/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
25 May 2006 363s Return made up to 30/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Nov 2005 288c Director's particulars changed
31 Oct 2005 288b Director resigned