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PARKINS GROUP LIMITED

Company number 04621594

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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)
30 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2010 L64.07 Completion of winding up
08 Sep 2007 COCOMP Order of court to wind up
30 Aug 2007 COCOMP Order of court to wind up
08 May 2007 AC92 Restoration by order of the court
31 Oct 2006 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2006 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2006 652a Application for striking-off
19 Jul 2005 288b Director resigned
03 Mar 2005 363s Return made up to 19/12/04; change of members
03 Mar 2005 363(288) Secretary resigned
02 Mar 2004 288b Director resigned
11 Feb 2004 363s Return made up to 19/12/03; full list of members
30 Jan 2004 288a New director appointed
21 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 155(6)a Declaration of assistance for shares acquisition
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
08 Oct 2003 288b Director resigned
08 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
27 Sep 2003 288a New secretary appointed;new director appointed
22 Aug 2003 288b Secretary resigned;director resigned
18 Jun 2003 288b Secretary resigned