PARSONS TRADE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1429 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | PREVSHO FROM 31/12/2013 TO 23/05/2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 11 DORCAN BUSINESS VILLAGE MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY ENGLAND |
| 11/06/1311 June 2013 | DECLARATION OF SOLVENCY |
| 11/06/1311 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1311 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/139 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/139 January 2013 | COMPANY NAME CHANGED PARSONS TRADING LIMITED CERTIFICATE ISSUED ON 09/01/13 |
| 03/01/133 January 2013 | CHANGE OF NAME 22/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM UNIT 7A KINGSDOWN ORCHARD HYDE ROAD SWINDON WILTS SN2 7RR |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JOHN CHARLES GRIFFITHS |
| 17/12/1017 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MYRA PARSONS / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILLESPIE PARSONS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN CAVENDISH HUNTER / 23/11/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 PO BOX 995 PURTON SWINDON WILTSHIRE SN5 4WE |
| 22/08/0622 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/11/974 November 1997 | AUDITOR'S RESIGNATION |
| 10/12/9610 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | AUDITOR'S RESIGNATION |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | NC INC ALREADY ADJUSTED 22/02/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 02/11/91; CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: G OFFICE CHANGED 12/11/91 RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKS HP6 5DZ |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9118 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/8910 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/88 |
| 10/01/8910 January 1989 | NC INC ALREADY ADJUSTED |
| 05/01/895 January 1989 | COMPANY NAME CHANGED RINGONE LIMITED CERTIFICATE ISSUED ON 06/01/89 |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: G OFFICE CHANGED 05/01/89 2 BACHES STREET LONDON N1 6UB |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8815 December 1988 | ALTER MEM AND ARTS 101188 |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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