PARSONS + WHITTLEY LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Return of final meeting in a members' voluntary winding up |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 1 LONDON STREET SWAFFHAM NORFOLK PE37 7DD |
| 09/03/209 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/03/209 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 09/03/209 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/2022 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RETCHLESS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HIGGINBOTHAM |
| 31/01/1931 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 20/02/1820 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR DANIEL JOHN HIGGINBOTHAM |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/12/1430 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/11/1221 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE WENDY PARSONS / 16/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARSONS / 16/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RETCHLESS / 16/11/2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANICE WENDY PARSONS / 16/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RETCHLESS / 21/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE WENDY PARSONS / 21/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARSONS / 21/11/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR JOHN RETCHLESS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company