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ALBERT J PARSONS AND SONS LIMITED

Company number 00587207

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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)
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2013	2.24B	Administrator's progress report to 19 December 2013	View PDF Administrator's progress report to 19 December 2013 - link opens in a new window - 15 pages (15 pages)
30 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 19 December 2013	View PDF Notice of move from Administration to Dissolution on 19 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Jun 2013	2.24B	Administrator's progress report to 7 June 2013	View PDF Administrator's progress report to 7 June 2013 - link opens in a new window - 13 pages (13 pages)
27 Jun 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Feb 2013	2.24B	Administrator's progress report to 3 January 2013	View PDF Administrator's progress report to 3 January 2013 - link opens in a new window - 13 pages (13 pages)
19 Sep 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
31 Aug 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
31 Aug 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 15 pages (15 pages)
13 Jul 2012	AD01	Registered office address changed from Anglo Trading Estate Commercial Road Shepton Mallet Somerset BA4 5BY on 13 July 2012	View PDF Registered office address changed from Anglo Trading Estate Commercial Road Shepton Mallet Somerset BA4 5BY on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 511,500	View PDF Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 511,500 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
29 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	AP03	Appointment of Bryan Tickner as a secretary	View PDF Appointment of Bryan Tickner as a secretary - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	TM01	Termination of appointment of Rosemary Knight as a director	View PDF Termination of appointment of Rosemary Knight as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	TM02	Termination of appointment of Rosemary Knight as a secretary	View PDF Termination of appointment of Rosemary Knight as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
24 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	CH01	Director's details changed for Sarah Jane Tickner on 1 December 2009	View PDF Director's details changed for Sarah Jane Tickner on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Rosemary Knight on 1 December 2009	View PDF Director's details changed for Rosemary Knight on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Neil Tickner on 1 December 2009	View PDF Director's details changed for Neil Tickner on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Christopher James Hatch on 1 December 2009	View PDF Director's details changed for Christopher James Hatch on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)

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