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PAR MELBA LTD

Company number 06206021

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
26 Feb 2009 287 Registered office changed on 26/02/2009 from sharma & co 257 hagley road birmingham B16 9NA
26 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16
26 Feb 2009 4.20 Statement of affairs with form 4.19
26 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 287 Registered office changed on 12/02/2009 from unit 44 central trading estate cable street wolverhampton west midlands WV2 2HX
27 Nov 2008 288b Appointment Terminate, Secretary Jasuir Sohl Logged Form
26 Nov 2008 288b Appointment Terminated Director jasvir sohl
13 May 2008 395 Particulars of a mortgage or charge / charge no: 3
10 May 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
07 Mar 2008 288a Director and secretary appointed richard taylor
07 Mar 2008 288b Appointment Terminated Director naresh tawni
07 Mar 2008 288b Appointment Terminated Director and Secretary sandeep sohl
28 Dec 2007 395 Particulars of mortgage/charge
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed;new director appointed
10 May 2007 287 Registered office changed on 10/05/07 from: unit 44 central trading estate cable street wolverhampton west midlands WV2 2HX
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned
10 Apr 2007 NEWINC Incorporation