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PARRETT & NEVES,LIMITED

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Company details

STEPHEN M ROUT & COMPANY, 12 SIGNET COURT SWANNS ROAD, CAMBRIDGE, CB5 8LA

PARRETT & NEVES,LIMITED on the map

Company type: Private Limited Company
Company number: 00088029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.03.19
last member list: 1998.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, 66 & 67 JOHN WILSON BUSINESS, PARK,THANET WAY, WHITSTABLE,KENT, CT5 3QT
Form type: 287
Date: 1998.07.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
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RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94 FROM:, PRESSPRINT HOUSE, STATION ROAD, MAIDSTONE, KENT ME14 1QJ
Form type: 287
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/89 FROM:, 81 HIGH STREET, RAMSGATE, KENT, CT11 9UD
Form type: 287
Date: 1989.12.06
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
£ IC 58615/57175, £ SR [email protected]=1440
Form type: 169
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
£ IC 60900/58615, £ SR [email protected]=2285
Form type: 169
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
OWN SHARE PURCHASE 16/12/88
Form type: SRES09
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/88 FROM:, THE PRESS CENTRE, 17-21 HIGH STREET, SITTINGBOURNE, KENT
Form type: 287
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030487
Form type: SRES01
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.09

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Company directors and board members:

DOREEN HILDA PARRETT (dissolve)
Secretary, 1991.04.30
BROOMS DOWN MILL LANE WATERINGBURY , MAIDSTONE
ME18 5PE, KENT
NIGEL GERARD CARLING (dissolve)
Director, GENERAL MANAGER (PRINTING), 1995.04.01
26 BIRCH CRESCENT HOLTWOOD AYLESFORD , MAIDSTONE
ME20 7QE, KENT
PAULA FRANKLIN (dissolve)
Director, HEALTH CONSULTANT, 1994.01.01
22 CALUMET REYNOLDS ROAD , BEACONSFIELD
HP9 2LZ, BUCKINGHAMSHIRE
HOWARD LESLIE NEVES (dissolve)
Director, SELF EMPLOYED PHOTOGRAPHER, 1991.04.30
9 WEST WOODSIDE , BEXLEY
DA5 3PQ, KENT
GEORGE GRAHAM PARRETT (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30
BROOMS DOWN MILL LANE WATERINGBURY , MAIDSTONE
ME18 5PE, KENT
MATTHEW GRAHAM ADAM PARRETT (dissolve)
Director, TAX ACCOUNTANT (AT11), 1992.11.06
15 FRESHWELL STREET , SAFFRON WALDEN
CB10 1BY, ESSEX
ERIC GEORGE WINTLE (dissolve)
Director, RETIRED, 1991.04.30
115 WARDS HILL ROAD MINSTER ON SEA , SHEERNESS
ME12 2LH, KENT
MICHAEL JOHN FORREST FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1993.12.31
HAMPTON HOUSE FINCH LANE KNOTTY GREEN , BEACONSFIELD
HP9, BUCKS
MICHAEL WILLMORE (dissolve)
Director, ACCOUNTANT, 1991.04.30 - 1998.01.23
OLD CARING CARING ROAD LEEDS , MAIDSTONE
ME17 1TH, KENT

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Information about the Private Limited Company PARRETT & NEVES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data