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PARKER & COLLINSON LIMITED

Company number 00462021

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
12 Apr 2011 AD01 Registered office address changed from C/O Begbies Traynor Regency House the Ropewalk Nottingham NG1 5DU England on 12 April 2011
01 Sep 2010 4.20 Statement of affairs with form 4.19
01 Sep 2010 600 Appointment of a voluntary liquidator
01 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24
03 Aug 2010 AD01 Registered office address changed from 42 Church Street Lenton Nottingham NG7 2FH on 3 August 2010
13 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 3,451
13 Apr 2010 CH01 Director's details changed for Mr Keith Lunn on 2 April 2010
13 Apr 2010 CH01 Director's details changed for Ian Denis Collinson on 2 April 2010
10 Nov 2009 CH01 Director's details changed for Ian Denis Collinson on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Keith Lunn on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Ian Denis Collinson on 10 November 2009
04 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Apr 2009 363a Return made up to 02/04/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Apr 2008 363a Return made up to 02/04/08; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 May 2007
27 Apr 2007 363a Return made up to 02/04/07; full list of members
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
03 May 2006 363s Return made up to 02/04/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
04 May 2005 363s Return made up to 02/04/05; full list of members