PARSONS PEEBLES (HOLDINGS) LIMITED

Company Documents

DateDescription
22/02/1122 February 2011 STRUCK OFF AND DISSOLVED

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09/11/109 November 2010 FIRST GAZETTE

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01/12/091 December 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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27/04/0927 April 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2009

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21/03/0821 March 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2009

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10/04/0710 April 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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05/05/065 May 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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14/06/0514 June 2005 STATEMENT OF AFFAIRS

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ

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29/03/0529 March 2005 APPOINTMENT OF RECEIVER/MANAGER

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09/11/049 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0415 September 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 AMENDING 123 FILED ON 14/12/02

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23/08/0323 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 10 FOSTER LANE LONDON EC2V 6HR

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06/01/036 January 2003 S-DIV 12/12/02

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 VARYING SHARE RIGHTS AND NAMES

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18/12/0218 December 2002 £ NC 100/1000 12/12/0

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18/12/0218 December 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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18/12/0218 December 2002 NC INC ALREADY ADJUSTED 12/12/02

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18/12/0218 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0213 December 2002 COMPANY NAME CHANGED M M & S (2915) LIMITED CERTIFICATE ISSUED ON 13/12/02

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/0215 July 2002 Incorporation

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