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PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED

Company number 04676351

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
17 Mar 2011 AP03 Appointment of Mr Donald Angus Mackay as a secretary
17 Mar 2011 TM01 Termination of appointment of Colin Goodall as a director
17 Mar 2011 TM01 Termination of appointment of Gordon Ashworth as a director
17 Mar 2011 TM02 Termination of appointment of Gordon Ashworth as a secretary
16 Mar 2011 AP01 Appointment of Mr Thomas Patrick Cross as a director
16 Mar 2011 AP01 Appointment of Mr Donald Angus Mackay as a director
27 Aug 2010 AUD Auditor's resignation
09 Aug 2010 MISC Section 519
07 Apr 2010 AA Full accounts made up to 30 June 2009
04 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 1
04 Mar 2010 CH01 Director's details changed for Gordon Neville Ashworth on 24 February 2010
04 Mar 2010 CH01 Director's details changed for Colin Robert Goodall on 24 February 2010
14 Apr 2009 AA Full accounts made up to 30 June 2008
26 Mar 2009 363a Return made up to 24/02/09; full list of members
19 May 2008 AA Full accounts made up to 30 June 2007
26 Feb 2008 363a Return made up to 24/02/08; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: 22 old burlington street london W1S 2JJ
10 Jul 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
05 Apr 2007 MA Memorandum and Articles of Association
23 Mar 2007 CERTNM Company name changed interregnum advisory partners li mited\certificate issued on 23/03/07
07 Mar 2007 363s Return made up to 24/02/07; full list of members