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PARNELL BUILDING SERVICES LIMITED

Company number 04005988

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 February 2010
23 Apr 2009 287 Registered office changed on 23/04/2009 from c/o hjs chartered accountants 12-14 carlton place southampton SO15 2EA
12 Feb 2009 4.20 Statement of affairs with form 4.19
12 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09
10 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
31 Oct 2008 288c Director and Secretary's Change of Particulars / joanna parnell / 24/07/2008 / Area was: hedge end, now: botleigh lakeside hedge end; Country was: england, now: united kingdom
31 Oct 2008 288c Director and Secretary's Change of Particulars / joanna parnell / 24/07/2008 / HouseName/Number was: , now: 9; Street was: 23 swaythling road, now: deer walk; Area was: west end, now: botleigh lakeside hedge end; Post Code was: SO30 3AG, now: SO30 2QB; Country was: , now: united kingdom
28 Jul 2008 363a Return made up to 01/06/08; full list of members
25 Jul 2008 288b Appointment Terminated Director mark parnell
04 Apr 2008 288c Director's Change of Particulars / mark parnell / 17/03/2008 / HouseName/Number was: , now: 14; Street was: 23 swaythling road, now: sirocco, admiral's quay; Area was: west end, now: 33 channel way ocean village; Post Code was: SO30 3AG, now: SO14 3JE; Country was: , now: united kingdom
21 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jan 2008 88(2)R Ad 13/12/07--------- £ si 1@1=1 £ ic 99/100
12 Nov 2007 363a Return made up to 01/06/07; full list of members
20 Apr 2007 288a New director appointed
03 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Sep 2006 363a Return made up to 01/06/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
22 Jun 2005 363s Return made up to 01/06/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 01/06/04; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
02 Jul 2003 363s Return made up to 01/06/03; full list of members