NEWPARCS PROPERTY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03744685

Incorporation date

30/03/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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01/06/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2010

Application to strike the company off the register

View PDF (3 pages)

05/04/2010

Termination of appointment of John Connearn as a director

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21/07/2009

Total exemption small company accounts made up to 2008-09-30

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08/04/2009

Return made up to 31/03/09; full list of members

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27/01/2009

Return made up to 31/03/08; full list of members

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20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

17/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

22/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

05/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

25/05/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (11 pages)

25/01/2006

Ad 01/06/05--------- £ si 20@1=20 £ ic 200/220

View PDF (2 pages)

09/06/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

10/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

26/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

Registered office changed on 17/08/04 from: 1ST floor 87-89 lee lane, horwich bolton lancashire BL6 7AU

View PDF (1 pages)

15/08/2004

Certificate of change of name

View PDF (2 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

23/03/2004

Ad 01/10/03--------- £ si 198@1

View PDF (2 pages)

22/03/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

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29/09/2003

Resolutions

View PDF (11 pages)

29/09/2003

£ nc 100/100000 22/09/03

View PDF (1 pages)

31/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

31/05/2003

Secretary's particulars changed;director's particulars changed

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20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

15/10/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

02/05/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

09/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

04/02/2001

Resolutions

View PDF (1 pages)

29/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2000

Registered office changed on 30/06/00

View PDF (0 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/03/1999 - 30/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/03/1999 - 30/03/1999	67500
Pendlebury, Irina Andreevna	Secretary	30/03/1999 - 13/02/2003	2
Pendlebury, Philip Charnock	Secretary	13/02/2003 - Present	6
Atkinson, Philip	Director	19/09/2004 - 30/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About NEWPARCS PROPERTY GROUP LIMITED

NEWPARCS PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 30/03/1999 with the registered office located at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWPARCS PROPERTY GROUP LIMITED?

NEWPARCS PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 30/03/1999 and dissolved on 30/08/2010.

Where is NEWPARCS PROPERTY GROUP LIMITED located?

NEWPARCS PROPERTY GROUP LIMITED is registered at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY.

What does NEWPARCS PROPERTY GROUP LIMITED do?

NEWPARCS PROPERTY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEWPARCS PROPERTY GROUP LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.