PARSONS BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1326 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 |
| 26/06/1326 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW |
| 25/06/1225 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 25/06/1225 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1225 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MR ANDREW MICHAEL CUDDY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL CUDDY |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUDDY |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATHERTON |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND PARSONS / 14/07/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RAYMOND PARSONS / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED RICHARD ALAN ATHERTON |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL CUDDY |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEVIS |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MR JOHN RAYMOND PARSONS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY ELSON COMPANY SECRETARIAL LIMITED |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: GISTERED OFFICE CHANGED ON 27/04/2009 FROM ELSON ACCOUNTANTS UNIT 1 14 ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH15 3PD |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JOHN RAYMOND PARSONS |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED BOURNE GAS (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 13/02/08 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 UNIT 1 14 ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH15 3PD |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 UNIT 3 BROOM ROAD BUSINESS PARK BROOM ROAD POOLE DORSET BH12 4PA |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 14 ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH15 3PD |
| 07/10/037 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/022 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | � NC 1000/10000 29/02/ |
| 26/10/0026 October 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | AUDITOR'S RESIGNATION |
| 23/10/9723 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: G OFFICE CHANGED 29/05/97 382B RINGWOOD ROAD PARKSTONE POOLE DORSEY BH12 3LT |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED TOTAL HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | COMPANY NAME CHANGED ALLIANCETEK LIMITED CERTIFICATE ISSUED ON 21/11/95 |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: G OFFICE CHANGED 16/11/95 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 16/11/9516 November 1995 | |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/958 September 1995 | Incorporation |
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