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PARKER-ORIGA LIMITED

Company number 01562979

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-28
07 Apr 2011 4.70 Declaration of solvency
11 Feb 2011 TM01 Termination of appointment of Raymond Barnes as a director
11 Feb 2011 AP01 Appointment of John Dominic O'reilly as a director
12 Jan 2011 TM01 Termination of appointment of Ian Molyneux as a director
11 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 500,000
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
04 May 2010 AA Full accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 29/04/09; full list of members
29 May 2009 353 Location of register of members
12 Nov 2008 MA Memorandum and Articles of Association
10 Nov 2008 288a Director appointed nigel reginald parsons
07 Nov 2008 287 Registered office changed on 07/11/2008 from unit 12 brunel court waterwells business park gloucester gloucestershire GL2 2AL