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PARMEKO HOLDINGS LIMITED

Company number 05730248

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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)
08 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	LIQ MISC	Insolvency:progress report	View PDF Insolvency:progress report - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 10 pages (10 pages)
26 Feb 2014	2.12B	Appointment of an administrator
12 Feb 2014	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
05 Nov 2013	2.24B	Administrator's progress report to 2 October 2013	View PDF Administrator's progress report to 2 October 2013 - link opens in a new window - 39 pages (39 pages)
11 Jun 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 139 pages (139 pages)
19 Apr 2013	AD01	Registered office address changed from Percy Road Leicester Leicestershire LE2 8FT on 19 April 2013	View PDF Registered office address changed from Percy Road Leicester Leicestershire LE2 8FT on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM01	Termination of appointment of Brian Cox as a director	View PDF Termination of appointment of Brian Cox as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM02	Termination of appointment of Brian Cox as a secretary	View PDF Termination of appointment of Brian Cox as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP01	Appointment of Andrew Martin Nash as a director	View PDF Appointment of Andrew Martin Nash as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 2 December 2011	View PDF Group of companies' accounts made up to 2 December 2011 - link opens in a new window - 32 pages (32 pages)
04 Jul 2012	AR01	Annual return made up to 6 March 2012 Statement of capital on 2012-07-04 GBP 72,000	View PDF Annual return made up to 6 March 2012 Statement of capital on 2012-07-04 GBP 72,000 - link opens in a new window - 15 pages (15 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
02 Sep 2011	AA	Group of companies' accounts made up to 3 December 2010	View PDF Group of companies' accounts made up to 3 December 2010 - link opens in a new window - 32 pages (32 pages)
04 Jul 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 72,000	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 72,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Para 42, sched 2 of ca 2006 (set max no of sh co can allot) is revoked 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Para 42, sched 2 of ca 2006 (set max no of sh co can allot) is revoked 30/11/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 4 December 2009	View PDF Group of companies' accounts made up to 4 December 2009 - link opens in a new window - 31 pages (31 pages)
22 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 32 pages (32 pages)
29 Sep 2009	363a	Return made up to 01/07/09; no change of members	View PDF Return made up to 01/07/09; no change of members - link opens in a new window - 4 pages (4 pages)

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