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PARKSMAN LIMITED

Company number 03108653

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2009 2.24B Administrator's progress report to 28 April 2009
07 May 2009 2.35B Notice of move from Administration to Dissolution on 28 April 2009
11 Dec 2008 2.24B Administrator's progress report to 28 October 2008
09 Jul 2008 2.17B Statement of administrator's proposal
12 May 2008 287 Registered office changed on 12/05/2008 from the heathers nursing home gorsemoor road heath hayes cannock WS12 3HR
08 May 2008 2.12B Appointment of an administrator
24 Oct 2007 287 Registered office changed on 24/10/07 from: 24 bedford row london WC1R 4EB
15 Oct 2007 395 Particulars of mortgage/charge
15 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/10/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 363a Return made up to 02/10/06; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
21 Jul 2006 363s Return made up to 02/10/05; full list of members
07 Jun 2006 395 Particulars of mortgage/charge