Filed on: 6 Aug 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
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Filed on: 13 Feb 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1
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Filed on: 9 Aug 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PARSONS ENGINEERING LIMITED
CERTIFICATE ISSUED ON 18/03/10
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Filed on: 1 Mar 2010
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 01/02/2010
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Filed on: 4 Feb 2010
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 4 Feb 2010
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
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Filed on: 4 Feb 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009160
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Filed on: 18 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
PARSONS HOUSE
LEAMORE LANE
BLOXWICH
WALSALL WEST MIDLANDS
WS2 7EB
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Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
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Filed on: 12 Feb 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MASLEN MARTIN
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Filed on: 24 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: RES04 -
VARY SHARE RIGHTS/NAME 06/03/2008
GBP NC 1000/20000 06/03/2008
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Filed on: 19 Mar 2008
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 19 Mar 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 06/03/08
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Filed on: 25 Feb 2008
Form: AA - Annual Accounts
30/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
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Filed on: 11 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
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Filed on: 4 Jul 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/07/97 FROM:
HAMILTON HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS B63 3AB
Price: £4.99 (excl. VAT)

Filed on: 2 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 2 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 2 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1995
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1995
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 5 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/08/93 FROM:
202 SHERBOURNE MILL STUDIOS
LADYWOOD
BIRMINGHAM B16 8DG
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/03/92 FROM:
16 ST JOHN ST
LONDON
EC1M 4AY
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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