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PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED

Company number 04022339

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2016 DS01 Application to strike the company off the register
14 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
01 Feb 2016 TM02 Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
22 Dec 2015 TM01 Termination of appointment of Stephen John Reffitt as a director on 4 December 2015
11 Nov 2015 AA03 Resignation of an auditor
08 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
29 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
02 Dec 2013 TM02 Termination of appointment of Richard Proctor as a secretary
02 Dec 2013 TM01 Termination of appointment of Richard Proctor as a director
02 Dec 2013 AP01 Appointment of Mr Stephen John Reffitt as a director
02 Dec 2013 AP03 Appointment of Mr Nikolas William Weston as a secretary
22 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
01 Oct 2010 AA01 Current accounting period extended from 24 October 2010 to 31 December 2010
31 Aug 2010 AUD Auditor's resignation
01 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
25 Jun 2010 AUD Auditor's resignation