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PARAND COMPUTER SYSTEMS LIMITED

Company number 03391011

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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)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
19 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 3 October 2009
19 May 2009 4.68 Liquidators' statement of receipts and payments to 3 April 2009
21 Apr 2008 600 Appointment of a voluntary liquidator
21 Apr 2008 4.20 Statement of affairs with form 4.19
21 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-04
19 Mar 2008 287 Registered office changed on 19/03/2008 from 47 queen anne street london W1G 9JG
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 24/06/07; full list of members
26 Sep 2007 190 Location of debenture register
26 Sep 2007 353 Location of register of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: compton house 23/27 church road stanmore middlesex HA7 4AR
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed
29 Jun 2006 363a Return made up to 24/06/06; full list of members
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Oct 2005 287 Registered office changed on 31/10/05 from: 47 queen anne street london W1G 9JG
11 Jul 2005 363s Return made up to 24/06/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jun 2004 363s Return made up to 24/06/04; full list of members