PARSONS HEATING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 25/07/1525 July 2015 | DISS40 (DISS40(SOAD)) |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/12/1412 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/11/1118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1113 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | PREVEXT FROM 31/01/2010 TO 30/06/2010 |
| 11/02/1011 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED PARSONS PLUMBING AND HEATING SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/10 |
| 11/02/1011 February 2010 | CHANGE OF NAME 26/01/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: G OFFICE CHANGED 06/02/03 THE OLD BAKERY 72A TITHE BARN ROAD STAFFORD ST16 3PQ |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: G OFFICE CHANGED 21/02/99 HOLLYBUSH FARM COMMON LANE BEDNALL STAFFORD ST17 0SA |
| 05/01/995 January 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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