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PAR UTILITIES LIMITED

Company number 06381455

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2011
15 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2010 AD01 Registered office address changed from Clifton Lodge Clifton Morpeth NE61 6DG on 4 November 2010
02 Nov 2010 4.20 Statement of affairs with form 4.19
02 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-26
04 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
07 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
29 May 2009 363a Return made up to 25/09/08; full list of members
28 May 2009 288c Secretary's Change of Particulars / steven redpath / 25/09/2007 / Date of Birth was: none, now: 30-Jun-1967; HouseName/Number was: , now: clifton lodge
05 Feb 2008 88(2)R Ad 04/12/07--------- £ si 100@1=100 £ ic 1/101
05 Feb 2008 123 Nc inc already adjusted 04/12/07
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288b Director resigned
28 Sep 2007 287 Registered office changed on 28/09/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
25 Sep 2007 NEWINC Incorporation