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PARSONS DOWD PSYCHOLOGICAL LIMITED

Company number 05365772

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 14 November 2016
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 14 November 2015
06 Jun 2015 MR04 Satisfaction of charge 053657720005 in full
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2014
31 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2013 AD01 Registered office address changed from Unit 1 Ground Floor Block C Holland Park Holland Drive Newcastle Newcastle upon Tyne NE2 4LD England on 22 November 2013
20 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 4.20 Statement of affairs with form 4.19
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Oct 2013 MR01 Registration of charge 053657720005
14 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 1,003
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Oct 2011 AD01 Registered office address changed from Cuthbert House City Road Newcastle upon Tyne NE1 2ET on 20 October 2011
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Dr Jonathan Mark Dowd on 31 January 2011
03 Feb 2011 CH01 Director's details changed for Dr Jonathan Mark Dowd on 31 January 2011
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4