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PAR LOUVRE SYSTEMS LIMITED

Company number 04112478

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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)
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 9 November 2012	View PDF Notice of move from Administration to Dissolution on 9 November 2012 - link opens in a new window - 17 pages (17 pages)
28 May 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 19 pages (19 pages)
24 Jan 2012	2.24B	Administrator's progress report to 22 December 2011	View PDF Administrator's progress report to 22 December 2011 - link opens in a new window - 14 pages (14 pages)
01 Aug 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
29 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Jun 2011	AD01	Registered office address changed from 25 st. Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 29 June 2011	View PDF Registered office address changed from 25 st. Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2011-01-14 GBP 90	View PDF Annual return made up to 22 November 2010 with full list of shareholders Statement of capital on 2011-01-14 GBP 90 - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AD01	Registered office address changed from C/O Martin & Co 25 Saint Thomas Street Winchester Hampshire SO23 9DD on 14 January 2011	View PDF Registered office address changed from C/O Martin & Co 25 Saint Thomas Street Winchester Hampshire SO23 9DD on 14 January 2011 - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
24 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2010	CH01	Director's details changed for Tony James Colborne on 1 January 2010	View PDF Director's details changed for Tony James Colborne on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2010	CH01	Director's details changed for Roy Wood on 1 January 2010	View PDF Director's details changed for Roy Wood on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
16 Jan 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	88(2)	Ad 05/12/07 gbp si 2@1=2 gbp ic 88/90	View PDF Ad 05/12/07 gbp si 2@1=2 gbp ic 88/90 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
22 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
15 Mar 2007	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
11 Jan 2006	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 4 pages (4 pages)

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