Date | Description |
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 |