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PARSONS CHAIN COMPANY LIMITED

Company number 01145493

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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)
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 LRESSP ‐ Special resolution to wind up on 2015-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 LRESSP ‐ Special resolution to wind up on 2015-05-22 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	View PDF Director's details changed for Mr Garry Elliot Barnes on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jun 2015	AD01	Registered office address changed from , 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to 79 Caroline Street Birmingham B3 1UP on 9 June 2015	View PDF Registered office address changed from , 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to 79 Caroline Street Birmingham B3 1UP on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013	View PDF Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP01	Appointment of Adam David Christopher Westley as a director on 1 September 2014	View PDF Appointment of Adam David Christopher Westley as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on 2 December 2013	View PDF Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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