PARASOL MODULAR SYSTEMS LIMITED

Company number 04300495

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	(12 pages)
17 Dec 2014	AD01	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Langley House Park Road East Finchley London N2 8EY on 17 December 2014	(2 pages)
15 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
15 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04	(1 page)
23 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(6 pages)
06 Aug 2014	AD01	Registered office address changed from C/O Forbes Ltd Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014	(1 page)
18 Jun 2014	CH01	Director's details changed for Mr Colin Taylor on 6 April 2013	(2 pages)
17 Jun 2014	CH01	Director's details changed for Diana Taylor on 6 April 2013	(2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Colin Taylor on 6 April 2013	(2 pages)
17 Jun 2014	CH03	Secretary's details changed for Diana Taylor on 6 April 2013	(1 page)
28 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
15 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
06 Sep 2012	AP01	Appointment of Mr Iain Fraser Taylor as a director	(2 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 100	(4 pages)
02 May 2012	AD01	Registered office address changed from Perry Road Staple Tye Harlow Essex CM18 7NF United Kingdom on 2 May 2012	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
06 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AD01	Registered office address changed from Lifting & Access Services Ltd Perry Road Staple Tye Harlow Essex CM18 7NF on 6 October 2011	(1 page)
05 Oct 2011	CH01	Director's details changed for Mr Colin Taylor on 3 October 2011	(2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)

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