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J & W PARKES LIMITED

Company number 04438209

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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)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
31 Oct 2011 AD01 Registered office address changed from Bridge Business Recovery 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 31 October 2011
14 Feb 2011 4.20 Statement of affairs with form 4.19
14 Feb 2011 600 Appointment of a voluntary liquidator
14 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
27 Jan 2011 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 27 January 2011
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
13 Aug 2009 288b Appointment Terminated Director douglas kemp
04 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jul 2009 363a Return made up to 14/05/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
20 May 2008 363a Return made up to 14/05/08; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
21 May 2007 363a Return made up to 14/05/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
22 May 2006 363a Return made up to 14/05/06; full list of members
18 Jul 2005 363a Return made up to 14/05/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Nov 2004 225 Accounting reference date shortened from 31/05/05 to 30/11/04
25 Nov 2004 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 14/05/04; full list of members