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RICHARD PARSONS LIMITED

Company number 04922379

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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)
17 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
17 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
28 Jul 2009 4.20 Statement of affairs with form 4.19
28 Jul 2009 600 Appointment of a voluntary liquidator
28 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
13 Jul 2009 287 Registered office changed on 13/07/2009 from bay tree cottage langford gloucestershire GL7 3LF
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2008 363a Return made up to 06/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Oct 2007 363s Return made up to 06/10/07; no change of members
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 363s Return made up to 06/10/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Apr 2006 395 Particulars of mortgage/charge
12 Oct 2005 363s Return made up to 06/10/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Oct 2004 363s Return made up to 06/10/04; full list of members
10 Jan 2004 225 Accounting reference date extended from 31/10/04 to 30/11/04
29 Dec 2003 287 Registered office changed on 29/12/03 from: c/o grant & co imperial house, lypiatt road cheltenham gloucestershire GL50 2QJ
25 Nov 2003 395 Particulars of mortgage/charge
23 Oct 2003 288a New director appointed