PARAMETER HOUSE LIMITED

Company number 03738121

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 11 November 2011	(5 pages)
15 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 27 October 2011	(5 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 27 April 2011	(5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	(5 pages)
05 May 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	(5 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 4 fresson road stevenage herts SG1 3QU	(1 page)
08 May 2009	4.70	Declaration of solvency	(6 pages)
08 May 2009	600	Appointment of a voluntary liquidator	(1 page)
08 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-28	(1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
06 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
29 Aug 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
29 Aug 2008	288c	Secretary's Change of Particulars / graham rogers / 14/03/2008 / HouseName/Number was: , now: 4; Street was: 40 high street, now: fressons road; Area was: roxton, now: ; Post Town was: bedford, now: stevenage; Region was: , now: hertfordshire; Post Code was: MK44 3EB, now: SG1 3QU; Country was: , now: uk	(2 pages)
29 Aug 2008	288c	Director's Change of Particulars / pamela rogers / 18/12/2007 / HouseName/Number was: , now: 34; Street was: linden house 40 high street, now: basils road; Area was: roxton, now: ; Post Town was: bedford, now: stevenage; Region was: , now: hertfordshire; Post Code was: MK44 3EB, now: SG1 3PX; Country was: , now: united kingdom	(1 page)
29 Aug 2008	288c	Director's Change of Particulars / mark rogers / 14/03/2008 / HouseName/Number was: , now: 4; Street was: linden house 40 high street, now: fresson road; Area was: roxton, now: ; Post Town was: bedford, now: stevenage; Region was: , now: hertfordshire; Post Code was: MK44 3EB, now: SG1 3QU; Country was: , now: united kingdom	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: linden house 40 high street roxton bedford, MK44 3EB	(1 page)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Apr 2007	363s	Return made up to 17/03/07; full list of members	(7 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Apr 2006	363s	Return made up to 17/03/06; full list of members	(8 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
21 Mar 2005	363s	Return made up to 17/03/05; full list of members	(3 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)