ALBERT J PARSONS AND SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1430 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1330 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/12/1330 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013 |
| 27/06/1327 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/06/1327 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2013 |
| 07/02/137 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2013 |
| 19/09/1219 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 31/08/1231 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/08/1231 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM ANGLO TRADING ESTATE COMMERCIAL ROAD SHEPTON MALLET SOMERSET BA4 5BY |
| 12/07/1212 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | AUDITOR'S RESIGNATION |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 29/12/1029 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY KNIGHT |
| 20/10/1020 October 2010 | SECRETARY APPOINTED BRYAN TICKNER |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KNIGHT |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TICKNER / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TICKNER / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KNIGHT / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HATCH / 01/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COOTE |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 26 HIGH STREET STREET SOMERSET BA16 0EB |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0717 February 2007 | FINANCIAL ASSISTANCE/AG 31/01/07 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/97 |
| 07/03/977 March 1997 | £ NC 50000/1000000 12/02/97 |
| 07/03/977 March 1997 | CAPIT £465000 12/02/97 |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 12/02/97 |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/01/9322 January 1993 | |
| 22/01/9322 January 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/01/9228 January 1992 | |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | |
| 23/02/9023 February 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/08/897 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: MILL HOUSE COXLEY WELLS SOMERSET |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 18/12/8418 December 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8315 August 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/7329 October 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/5712 July 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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