Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARKINSON - SPENCER REFRACTORIES LIMITED

Company number 00175597

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
19 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
16 Apr 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
15 Apr 2002 363s Return made up to 06/04/02; full list of members
10 Jan 2002 169 £ ic 219960/212960 26/11/01 £ sr 7000@1=7000
11 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 288b Director resigned
19 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
17 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2000 288b Director resigned
08 Jun 1999 AA Full accounts made up to 31 December 1998
14 May 1999 363s Return made up to 06/04/99; no change of members
11 May 1999 288a New secretary appointed;new director appointed
11 May 1999 288b Secretary resigned
11 Apr 1998 363s Return made up to 06/04/98; full list of members
08 Apr 1998 AA Full accounts made up to 31 December 1997
21 Oct 1997 169 £ ic 273080/219960 10/10/97 £ sr 53120@1=53120
16 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Apr 1997 363s Return made up to 06/04/97; no change of members
08 Apr 1997 AA Full accounts made up to 31 December 1996
25 Apr 1996 363s Return made up to 06/04/96; full list of members