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F C PARSONS & COMPANY LTD.

Company number 00382018

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
07 May 2014 AD02 Register inspection address has been changed
01 May 2014 AD01 Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom on 1 May 2014
30 Apr 2014 4.70 Declaration of solvency
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 38,300
14 Jun 2013 CERTNM Company name changed ketchum manufacturing co LTD.\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
07 Jun 2013 AD01 Registered office address changed from White Lodge Tadworth Street Tadworth Surrey KT20 5RE on 7 June 2013
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2009 363a Return made up to 11/09/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2008 363a Return made up to 11/09/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 288c Director and secretary's change of particulars / roma kime / 12/09/2007