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PARLISON EPIC LIMITED

Company number 04992561

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AD01 Registered office address changed from 94 Mount Street London W1K 2SZ on 12 February 2010
21 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
21 Jan 2010 CH01 Director's details changed for Andrew James Mcparland on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Jeremy David Aitchison on 1 October 2009
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 11/12/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 11/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 11/12/06; full list of members
05 Jan 2007 363(287) Registered office changed on 05/01/07
11 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 11/12/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 11/12/04; full list of members
19 May 2004 88(2)R Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New secretary appointed;new director appointed
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Secretary resigned
24 Dec 2003 287 Registered office changed on 24/12/03 from: 21 tudor street london EC4Y 0DJ
23 Dec 2003 CERTNM Company name changed erinmanor LIMITED\certificate issued on 23/12/03