PARASOL MODULAR SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH |
| 15/12/1415 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1415 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 15/12/1415 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1423 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O FORBES LTD SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 06/04/2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 06/04/2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA TAYLOR / 06/04/2013 |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DIANA TAYLOR / 06/04/2013 |
| 28/03/1428 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 15/10/1315 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/10/1225 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR IAIN FRASER TAYLOR |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM PERRY ROAD STAPLE TYE HARLOW ESSEX CM18 7NF UNITED KINGDOM |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM LIFTING & ACCESS SERVICES LTD PERRY ROAD STAPLE TYE HARLOW ESSEX CM18 7NF |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 03/10/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/10/107 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED LIFTING & ACCESS SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 08/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA TAYLOR / 08/10/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM UNIT 8 MATCHING AIRFIELD IND EST ANCHOR LANE, ABBESS RODING ONGAR ESSEX CM5 0JR |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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