Advanced company searchLink opens in new window

PARKER BIRD GARDNER LIMITED

Company number 07630444

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
28 May 2016 4.68 Liquidators' statement of receipts and payments to 18 March 2016
09 Apr 2016 MR04 Satisfaction of charge 1 in full
14 Apr 2015 AD01 Registered office address changed from 24-28 Queen Street Huddersfield West Yorkshire HD1 2SP to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 April 2015
13 Apr 2015 4.70 Declaration of solvency
13 Apr 2015 600 Appointment of a voluntary liquidator
13 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-19
06 Mar 2015 MR04 Satisfaction of charge 2 in full
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
17 Dec 2014 TM01 Termination of appointment of Paul Ronald Gardner as a director on 1 April 2014
15 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 50,000
12 Mar 2014 TM02 Termination of appointment of Michelle Paga as a secretary
12 Mar 2014 AP03 Appointment of Mr Paul Gardner as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
29 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Sharron Hardman as a director
07 May 2013 TM01 Termination of appointment of Ruth Coneron as a director
03 May 2013 TM01 Termination of appointment of Allan Layfield as a director
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
21 May 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 50,000
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
16 May 2012 CH03 Secretary's details changed for Michelle Paga on 16 May 2012
26 Apr 2012 AP01 Appointment of Allan Richard Layfield as a director