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PARKER PEN HOLDINGS - Halifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02290602
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Halifax Avenue
- Fradley Park
- Lichfield
- Staffordshire
- WS13 8SS Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS UK
Management
- Managing Directors
- PETERSON, Michael Richard
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-08-26
- Dissolved on
- 2015-05-19
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEGIBUS 1308 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-04-12
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PARKER PEN HOLDINGS Company Description
- PARKER PEN HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02290602. Its current trading status is "closed". It was registered 1988-08-26. It was previously called LEGIBUS 1308 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Halifax Avenue .
Get PARKER PEN HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parker Pen Holdings - Halifax Avenue, Fradley Park, Lichfield, Staffordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02290602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02290602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-05-19) - GAZ2(A)
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dissolution-application-strike-off-company (2015-01-26) - DS01
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gazette-notice-voluntary (2015-02-03) - GAZ1(A)
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keyboard_arrow_right 2014
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memorandum-articles (2014-09-26) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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resolution (2014-09-26) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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appoint-person-director-company-with-name-date (2012-04-10) - AP01
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termination-director-company-with-name-termination-date (2012-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2012-04-09) - TM02
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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statement-of-companys-objects (2011-08-12) - CC04
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resolution (2011-08-12) - RESOLUTIONS
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move-registers-to-sail-company (2011-09-29) - AD03
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change-person-secretary-company-with-change-date (2011-08-27) - CH03
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change-person-director-company-with-change-date (2011-08-27) - CH01
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change-sail-address-company-with-old-address (2011-09-30) - AD02
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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change-sail-address-company (2010-03-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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move-registers-to-sail-company (2010-03-25) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-05-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 288c
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legacy (2008-06-05) - 288c
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-06-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-28) - 363a
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legacy (2007-07-20) - 288c
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legacy (2007-01-25) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-24) - 363s
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legacy (2006-03-16) - 288a
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legacy (2006-03-16) - 288b
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legacy (2006-05-22) - 288b
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accounts-with-accounts-type-full (2006-12-19) - AA
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auditors-resignation-company (2006-10-11) - AUD
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auditors-resignation-company (2006-10-27) - AUD
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legacy (2006-05-22) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-07) - 288b
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legacy (2005-11-07) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-04-19) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 288b
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legacy (2004-04-17) - 363s
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accounts-with-accounts-type-full (2004-09-21) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-17) - 288a
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legacy (2003-03-17) - 288b
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accounts-with-accounts-type-full (2003-03-28) - AA
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auditors-resignation-company (2003-04-07) - AUD
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legacy (2003-04-26) - 363s
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-06-04) - 288b
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legacy (2003-10-13) - 288b
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legacy (2003-10-13) - 288a
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auditors-resignation-company (2003-06-04) - AUD
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legacy (2003-06-04) - 288a
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legacy (2003-10-04) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-01) - AA
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legacy (2002-05-15) - 288b
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legacy (2002-07-09) - 288a
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legacy (2002-05-15) - 287
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legacy (2002-07-09) - 288b
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legacy (2002-10-17) - 244
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legacy (2002-05-23) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288a
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legacy (2001-02-14) - 288a
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legacy (2001-03-08) - 288b
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legacy (2001-09-27) - 244
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legacy (2001-05-11) - 363s
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legacy (2001-03-13) - 288b
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legacy (2001-03-08) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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resolution (2000-09-05) - RESOLUTIONS
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legacy (2000-07-17) - 288b
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memorandum-articles (2000-05-24) - MEM/ARTS
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legacy (2000-05-05) - 288a
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legacy (2000-07-04) - 363a
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keyboard_arrow_right 1999
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legacy (1999-04-22) - 363s
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 288a
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accounts-with-accounts-type-full (1999-07-14) - AA
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legacy (1999-03-15) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-24) - 363s
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legacy (1998-03-16) - 288c
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accounts-with-accounts-type-full (1998-05-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-13) - 288b
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legacy (1997-11-13) - 288a
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legacy (1997-11-13) - 225
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legacy (1997-10-01) - 288a
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legacy (1997-09-16) - 288b
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legacy (1997-08-03) - 288a
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legacy (1997-08-03) - 288b
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legacy (1997-04-28) - 363s
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accounts-with-accounts-type-full (1997-04-23) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-08) - 363s
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legacy (1996-07-09) - 288
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legacy (1996-08-14) - 288
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accounts-with-accounts-type-full (1996-09-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-06) - 49(8)(a)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-24) - 288
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legacy (1995-03-25) - 403a
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legacy (1995-04-06) - 49(1)
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legacy (1995-04-06) - 49(8)(b)
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re-registration-memorandum-articles (1995-04-06) - MAR
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resolution (1995-04-06) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (1995-04-06) - CERT3
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legacy (1995-05-16) - 363s
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legacy (1995-05-16) - 288
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-08-21) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-22) - 288
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legacy (1994-05-11) - 363s
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legacy (1994-06-29) - 123
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resolution (1994-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-05) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-15) - 288
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resolution (1993-08-20) - RESOLUTIONS
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legacy (1993-06-22) - 288
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legacy (1993-08-29) - 288
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legacy (1993-05-20) - 88(2)R
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legacy (1993-04-26) - 288
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legacy (1993-04-26) - 363s
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legacy (1993-03-30) - 88(2)
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legacy (1993-09-30) - 288
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memorandum-articles (1993-08-20) - MEM/ARTS
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legacy (1993-10-28) - 288
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legacy (1993-10-28) - 225(1)
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resolution (1993-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-10-26) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-30) - 88(2)R
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legacy (1992-01-14) - 88(2)R
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legacy (1992-03-19) - 88(2)R
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legacy (1992-10-20) - 88(2)R
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legacy (1992-04-26) - 363s
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accounts-with-accounts-type-full-group (1992-06-05) - AA
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legacy (1992-08-14) - 88(2)R
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legacy (1992-04-21) - 88(2)R
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-09) - AA
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legacy (1991-05-13) - 363a
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legacy (1991-01-14) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-17) - 363
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accounts-with-accounts-type-full (1990-01-04) - AA
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accounts-with-accounts-type-full-group (1990-11-02) - AA
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legacy (1990-06-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 224
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legacy (1989-01-06) - 287
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legacy (1989-01-06) - 288
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certificate-change-of-name-company (1989-01-20) - CERTNM
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legacy (1989-02-02) - 288
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legacy (1989-04-03) - 395
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legacy (1989-04-10) - 123
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resolution (1989-04-10) - RESOLUTIONS
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legacy (1989-04-21) - 288
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legacy (1989-06-23) - 88(2)C
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legacy (1989-06-28) - 88(2)R
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statement-of-affairs (1989-07-05) - SA
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legacy (1989-07-10) - 288
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legacy (1989-11-21) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-08-26) - NEWINC
