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PARTICK LIMITED

Company number 07203363

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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)
13 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 4.70 Declaration of solvency
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-26
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
21 Jul 2010 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
21 Jul 2010 TM01 Termination of appointment of Dudley Miles as a director
01 Jun 2010 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 1 June 2010
01 Jun 2010 AP03 Appointment of Mrs Victoria Bishop as a secretary
01 Jun 2010 AP01 Appointment of Mr Mark Robert Bishop as a director
01 Jun 2010 TM01 Termination of appointment of Dudley Miles as a director
01 Jun 2010 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
01 Jun 2010 TM01 Termination of appointment of Dudley Miles as a director
01 Jun 2010 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted