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PL PARSONS (1995) LIMITED

Company number 03039865

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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)
04 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
04 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
11 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-20
30 Oct 2008 4.20 Statement of affairs with form 4.19
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-20
30 Oct 2008 600 Appointment of a voluntary liquidator
24 Sep 2008 287 Registered office changed on 24/09/2008 from brentmead house britannia road london N12 9RU
19 May 2008 363a Return made up to 30/03/08; full list of members
18 May 2007 363a Return made up to 30/03/07; full list of members
12 Apr 2006 363a Return made up to 30/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 395 Particulars of mortgage/charge
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Oct 2005 288c Secretary's particulars changed;director's particulars changed
18 May 2005 363s Return made up to 30/03/05; full list of members; amend
05 Apr 2005 363s Return made up to 30/03/05; full list of members
30 Dec 2004 288c Secretary's particulars changed;director's particulars changed
22 Oct 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Apr 2004 363s Return made up to 30/03/04; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Jun 2003 363s Return made up to 30/03/03; full list of members
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned