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PARKHOUSE SERVICES (UK) LIMITED

Company number 06412119

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
14 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
19 Jan 2011 4.20 Statement of affairs with form 4.19
19 Jan 2011 600 Appointment of a voluntary liquidator
19 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10
30 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2010 TM01 Termination of appointment of Robert Johnson as a director
08 Mar 2010 TM01 Termination of appointment of Brian Anderson as a director
10 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
09 Dec 2009 CH01 Director's details changed for Mr. Brian Anderson on 1 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Robert William Johnson on 1 November 2009
09 Dec 2009 CH01 Director's details changed for Dennis Donovan Afflick on 1 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Loughlin Michael Shannon on 1 November 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from tedco business works henry robson road station road, south shields tyne and wear NE33 1RF
21 Jan 2009 288a Director appointed mr robert william johnson
27 Nov 2008 363a Return made up to 29/10/08; full list of members
19 Nov 2008 288a Director appointed mr. Brian george anderson
07 Oct 2008 288c Secretary's Change of Particulars / michael shannon / 07/10/2008 / Title was: , now: mr; Forename was: michael, now: loughlin; Middle Name/s was: loughlin, now: michael
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2008 288a New director appointed
09 Jan 2008 288b Director resigned