COLIN PARSONS & SONS LIMITED

Company Documents

DateDescription
11/07/1211 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/05/0715 May 2007 NOTICE OF COMPLETION OF WINDING UP

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15/05/0715 May 2007 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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22/12/0622 December 2006 APPOINTMENT OF OFFICIAL RECEIVER

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08/12/068 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/11/0522 November 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/11/0317 November 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/11/0227 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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16/11/0116 November 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/03/0020 March 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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07/03/007 March 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/02/9922 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/02/998 February 1999 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 SECRETARY RESIGNED

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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05/12/975 December 1997 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 NEW SECRETARY APPOINTED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 DIRECTOR RESIGNED

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09/12/969 December 1996 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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31/05/9631 May 1996 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9527 March 1995

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30/01/9530 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9530 January 1995

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30/01/9530 January 1995

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30/01/9530 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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30/01/9530 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/9530 January 1995

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30/01/9530 January 1995 REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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30/01/9530 January 1995

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19/01/9519 January 1995 COMPANY NAME CHANGED BRISCOM LIMITED CERTIFICATE ISSUED ON 20/01/95

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25/11/9425 November 1994 Incorporation

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25/11/9425 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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