CORNWELL PARKER FURNITURE LIMITED - History of Changes


DateDescription
2023-05-17 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2023:LIQ. CASE NO.1
2022-05-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2022:LIQ. CASE NO.1
2022-02-07 delete address KPMG LLP 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA
2022-02-07 insert address C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER THIRSK ROW LEEDS LS1 4JF
2022-02-07 update registered_address
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL MERNOCK
2022-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM KPMG LLP 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA
2021-04-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2021:LIQ. CASE NO.1
2020-05-18 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2020:LIQ. CASE NO.1
2019-05-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2019:LIQ. CASE NO.1
2018-09-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-25 update statutory_documents NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00014392
2018-05-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2017-05-24 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-10-26 update statutory_documents INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-08-18 update statutory_documents NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-08-18 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18 update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-05-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016
2015-12-07 delete address KPMG LLP 1 THE EMBANKMENT LEEDS LS1 4DW
2015-12-07 insert address KPMG LLP 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA
2015-12-07 update registered_address
2015-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-04-20 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015
2014-08-07 delete company_previous_name PARKER KNOLL LIMITED
2014-05-16 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
2013-05-15 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
2012-04-20 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-27 update statutory_documents STATEMENT OF AFFAIRS/4.19
2012-03-27 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-27 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM PO BOX 100 LONG ING LANE BARNOLDSWICK LANCASHIRE BB18 6WT
2012-02-18 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-31 update statutory_documents FIRST GAZETTE
2011-08-28 update statutory_documents 26/06/11 FULL LIST
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN
2011-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN
2011-02-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-29 update statutory_documents 26/06/10 FULL LIST
2010-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 03/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 03/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
2009-10-06 update statutory_documents 03/10/09 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009
2009-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-10-07 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents DIRECTOR APPOINTED MR PAUL SETH MCKOEN
2008-06-20 update statutory_documents SECRETARY APPOINTED MR PAUL SETH MCKOEN
2008-06-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL
2008-06-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL
2008-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
2007-11-05 update statutory_documents AUDITOR'S RESIGNATION
2007-10-16 update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/07
2007-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SILENTNIGHT HOUSE SALTERFORTH BARNOLDSWICK LANCASHIRE BB18 5UE
2006-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06
2006-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25 update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2005-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05
2005-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-08 update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-03 update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27 update statutory_documents DIRECTOR RESIGNED
2003-10-27 update statutory_documents SECRETARY RESIGNED
2003-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03
2003-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents NEW SECRETARY APPOINTED
2003-03-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-24 update statutory_documents DIRECTOR RESIGNED
2003-02-24 update statutory_documents DIRECTOR RESIGNED
2003-02-24 update statutory_documents DIRECTOR RESIGNED
2002-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-01 update statutory_documents DIRECTOR RESIGNED
2002-10-28 update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/02
2001-11-05 update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents S366A DISP HOLDING AGM 04/10/01
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents NEW SECRETARY APPOINTED
2001-08-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02
2001-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM: COURTYARD HOUSE WEST END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2QD
2001-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-16 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-29 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-08-21 update statutory_documents DIRECTOR RESIGNED
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-01 update statutory_documents DIRECTOR RESIGNED
1999-10-28 update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/99 FROM: PO BOX 30 19 41 WEST END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2QD
1999-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1999-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/99 FROM: THE COURTYARD, FROGMOOR, HIGH WYCOMBE, BUCKS HP13 5DJ
1998-10-27 update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-09-09 update statutory_documents AUDITOR'S RESIGNATION
1998-05-29 update statutory_documents DIRECTOR RESIGNED
1998-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1997-12-10 update statutory_documents DIRECTOR RESIGNED
1997-11-03 update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-03 update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS; AMEND
1997-09-10 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1996-11-12 update statutory_documents NC INC ALREADY ADJUSTED 16/09/96
1996-11-12 update statutory_documents NC INC ALREADY ADJUSTED 31/07/95
1996-11-12 update statutory_documents NC INC ALREADY ADJUSTED 16/09/96
1996-11-12 update statutory_documents NC INC ALREADY ADJUSTED 31/07/95
1996-10-30 update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-31 update statutory_documents DIRECTOR RESIGNED
1996-03-31 update statutory_documents DIRECTOR RESIGNED
1996-02-16 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-11-01 update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-07 update statutory_documents DIRECTOR RESIGNED
1995-02-07 update statutory_documents DIRECTOR RESIGNED
1994-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-11-04 update statutory_documents RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-11 update statutory_documents DIRECTOR RESIGNED
1994-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents COMPANY NAME CHANGED PARKER KNOLL LIMITED CERTIFICATE ISSUED ON 01/08/94
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-11-19 update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents DIRECTOR RESIGNED
1993-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-11-17 update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-02-11 update statutory_documents DIRECTOR RESIGNED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
1991-10-15 update statutory_documents DIRECTOR RESIGNED
1991-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-01-11 update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-11-07 update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-12-07 update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents DIRECTOR RESIGNED
1988-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-20 update statutory_documents COMPANY NAME CHANGED PARKER KNOLL FURNITURE LIMITED CERTIFICATE ISSUED ON 21/09/88
1988-05-03 update statutory_documents DIRECTOR RESIGNED
1988-01-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-15 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-12-06 update statutory_documents DIRECTOR RESIGNED
1986-11-26 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents DIRECTOR RESIGNED
1986-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1985-12-27 update statutory_documents ANNUAL RETURN MADE UP TO 01/10/85
1985-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 02/10/84
1984-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 04/10/83
1983-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/82
1982-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 07/10/81
1980-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 10/10/80
1979-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 05/10/79
1978-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/10/78
1976-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 07/10/76
1975-12-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/75
1975-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 02/10/75
1970-07-13 update statutory_documents PARTICULARS OF DEBENTURES
1970-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1969-07-28 update statutory_documents CERTIFICATE OF INCORPORATION
1969-07-23 update statutory_documents INCREASE IN NOMINAL CAPITAL