PARSONS & FENTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | Application to strike the company off the register |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM MILL LANE THURMASTON LEICESTER LEICESTERSHIRE LE4 8AF |
| 24/09/1924 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1924 September 2019 | COMPANY NAME CHANGED M.G.M. BOATS LIMITED CERTIFICATE ISSUED ON 24/09/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/05/1617 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/06/1523 June 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | SAIL ADDRESS CREATED |
| 18/05/1118 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/05/1118 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP PARSONS / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FENTON / 17/05/2011 |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2006 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: GUILDWELL CANAL BASIN HORNINGLOW ROAD NORTH BURTON ON TRENT STAFFORDSHIRE DE13 0SL |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: T51 GUILDWELL CANAL BASIN NORTH MORNINGLOW ROAD BURTON-ON-TRENT STAFFORDSHIRE DE13 0SL |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
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