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PARKERS QUALITY COOKED MEATS & BACON SUPPLIES LIMITED

Company number 04591046

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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)
14 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 AD01 Registered office address changed from Unit G2 Bolton Enterprise Centre Washington Street Bolton Lancashire Bl3 on 19 July 2011
18 Jul 2011 4.20 Statement of affairs with form 4.19
18 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 2
03 Dec 2010 CH01 Director's details changed for Philip Pollard on 1 June 2010
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 CH01 Director's details changed for Dominic Parker on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Philip Pollard on 1 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 15/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Jun 2008 288a Director appointed philip pollard
12 Mar 2008 288c Director's Change of Particulars / dominic parker / 07/03/2008 / HouseName/Number was: , now: 911; Street was: 23 whitsundale, now: manchester road; Area was: , now: over hulton; Region was: lancashire, now: lancs; Post Code was: BL5 3LQ, now: BL5 1AU
11 Mar 2008 88(2) Ad 29/02/08 gbp si 1@1=1 gbp ic 1/2
11 Mar 2008 288b Appointment Terminated Secretary diane parker
11 Mar 2008 288a Secretary appointed dominic parker
17 Dec 2007 363s Return made up to 15/11/07; no change of members
16 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Apr 2007 363s Return made up to 15/11/06; full list of members