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NEWPARCS PROPERTY GROUP LIMITED

Company number 03744685

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 DS01 Application to strike the company off the register
06 Apr 2010 TM01 Termination of appointment of John Connearn as a director
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jan 2009 363a Return made up to 31/03/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
23 May 2007 363a Return made up to 31/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 288b Director resigned
03 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
26 May 2006 363a Return made up to 31/03/06; full list of members
02 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 88(2)R Ad 01/06/05--------- £ si 20@1=20 £ ic 200/220
10 Jun 2005 363s Return made up to 31/03/05; full list of members
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
27 Sep 2004 288a New director appointed
17 Aug 2004 287 Registered office changed on 17/08/04 from: 1ST floor 87-89 lee lane, horwich bolton lancashire BL6 7AU
16 Aug 2004 CERTNM Company name changed newparcs project management LTD.\certificate issued on 16/08/04
08 May 2004 395 Particulars of mortgage/charge
06 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003