PARSONS DOWD PSYCHOLOGICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM UNIT 1 GROUND FLOOR BLOCK C HOLLAND PARK HOLLAND DRIVE NEWCASTLE NEWCASTLE UPON TYNE NE2 4LD ENGLAND |
| 20/11/1320 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/1320 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/11/1320 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053657720005 |
| 14/03/1314 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM CUTHBERT HOUSE CITY ROAD NEWCASTLE UPON TYNE NE1 2ET |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MARK DOWD / 31/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN MARK DOWD / 31/01/2011 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAYLOR / 31/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MARK DOWD / 31/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUN PARSONS / 31/01/2010 |
| 24/11/0924 November 2009 | ADOPT ARTICLES 23/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED HELEN TAYLOR |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 209 WINGROVE HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE5 3DP |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 2 ESLINGTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4RJ |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED PARSONS DOWD PYSCHOLOGICAL LIMIT ED CERTIFICATE ISSUED ON 21/02/05 |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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