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L A PARNHAM LIMITED

Learn more about L A PARNHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP

L A PARNHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00431134
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.03.14
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, 29 ARBORETUM STREET, NOTTINGHAM, NG1 4JA
Form type: AD01
Date: 2016.02.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.01.27
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 20167
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004311340002
Form type: MR04
Date: 2015.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004311340001
Form type: MR04
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004311340002
Form type: MR01
Date: 2014.09.22
Child documents:
Document type: ANNOTATION
Date: 2014.09.22
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004311340001
Form type: MR01
Date: 2014.09.17
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DIRECTOR APPOINTED MR OLIVER STEWART PARR
Form type: AP01
Date: 2014.09.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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CHANGE OF NAME 11/01/2012
Form type: RES15
Date: 2012.01.18
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, 24/36 QUEENS RD, NOTTINGHAM, NG2 3BY
Form type: 287
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28

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Company directors and board members:

DAVID PETER GROVES (dissolve)
Secretary, 1991.09.27
29 ARBORETUM STREET , NOTTINGHAM
NG1 4JA
DAVID WILFRED PARR (dissolve)
Director, 2004.09.01
SPRINGWOOD HOUSE SCARRINGTON ROAD , HAWKSWORTH
NG13 9DA, NOTTINGHAMSHIRE
ELIZABETH JENNIFER PARR (dissolve)
Director, 2004.09.01
SPRINGWOOD HOUSE SCARRINGTON ROAD , HAWKSWORTH
NG13 9DA, NOTTINGHAMSHIRE
OLIVER STEWART PARR (dissolve)
Director, COMPANY DIRECTOR, 2014.09.08
36 VICARAGE LANE LONG BENNINGTON , NEWARK
NG23 5DN, NOTTINGHAMSHIRE
ENGLAND
ELIZABETH WINIFRED CLARK (dissolve)
Director, 1991.09.27 - 1998.03.31
WEST LEA MILL LANE ASLOCKTON , NOTTINGHAM
NG13 9AS, NOTTINGHAMSHIRE
ROSSLYN PAUL MIDDLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 2001.11.22
29 ARBORETUM STREET , NOTTINGHAM
NG1 4JA, NOTTINGHAMSHIRE
ROBERT EDUARD REDGATE (dissolve)
Director, 1991.09.27 - 2005.09.19
121 NOTTINGHAM ROAD GOTHAM , NOTTINGHAM
NG11 0HA, NOTTINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 416,863
Current Assets £ 5,960
Debtors £ 5,640
Shareholder Funds £ 413,209
Profit Loss Account Reserve £ 386,459
Called Up Share Capital £ 20,167
Total Assets Less Current Liabilities £ 413,209
Net Current Assets Liabilities £ 3,654
Creditors Due Within One Year £ 9,614
Cash Bank In Hand £ 320
Share Capital Allotted Called Up Paid £ 20,167
Number Shares Allotted £ 20,167
Tangible Fixed Assets Cost Or Valuation £ 416,863
Capital Redemption Reserve £ 6,583

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Information about the Private Limited Company L A PARNHAM 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: 2016.05.03. Reload the data