PARSEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | PREVSHO FROM 31/01/2020 TO 29/10/2019 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/10/19 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 7 SHAWS FOLD STYAL WILMSLOW CHESHIRE SK9 4JB |
| 04/11/194 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/11/194 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/11/194 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/10/1929 October 2019 | Annual accounts for year ending 29 Oct 2019 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, SECRETARY HAROLD HASLAM |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HASLAM |
| 13/10/1713 October 2017 | CESSATION OF HAROLD HASLAM AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARGARET HASLAM |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 19/01/1419 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/01/1320 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 162 BURTON ROAD MANCHESTER LANCASHIRE M20 1LH |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HASLAM / 31/12/2009 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET HASLAM / 31/12/2009 |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/01/093 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/07/0427 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0427 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97 |
| 09/07/979 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/975 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | AUDITOR'S RESIGNATION |
| 07/12/947 December 1994 | ADOPT MEM AND ARTS 18/11/94 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/06/929 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/05/8816 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/885 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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