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PARKWICK LTD

Company number 04277254

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 September 2012
09 Sep 2011 AD01 Registered office address changed from 12 Birches Green Road Birmingham B24 9SR United Kingdom on 9 September 2011
08 Sep 2011 600 Appointment of a voluntary liquidator
08 Sep 2011 4.20 Statement of affairs with form 4.19
08 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-05
14 Jul 2011 AD01 Registered office address changed from Unit G 41 Warwick Road Solihull B92 7HS United Kingdom on 14 July 2011
09 Jun 2011 AD01 Registered office address changed from 1 Olton Boulevard East Birmingham B27 7RR on 9 June 2011
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 1
02 Jun 2010 CH01 Director's details changed for William Tone on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Naheed Akbar on 1 May 2010
24 May 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Sep 2009 363a Return made up to 28/08/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 363s Return made up to 28/08/08; full list of members
17 Apr 2008 288b Appointment Terminated Secretary naheed akbar
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 363s Return made up to 28/08/07; full list of members
26 Mar 2007 288a New director appointed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363s Return made up to 28/08/06; full list of members
07 Sep 2006 363(288) Secretary resigned;director resigned