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PARSEC LIMITED

Company number 00780099

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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)
14 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 Nov 2019	AA	Micro company accounts made up to 29 October 2019	View PDF Micro company accounts made up to 29 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	AA01	Previous accounting period shortened from 31 January 2020 to 29 October 2019	View PDF Previous accounting period shortened from 31 January 2020 to 29 October 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AD01	Registered office address changed from 7 Shaws Fold Styal Wilmslow Cheshire SK9 4JB to Suite 4 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 5 November 2019	View PDF Registered office address changed from 7 Shaws Fold Styal Wilmslow Cheshire SK9 4JB to Suite 4 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-29 - link opens in a new window - 1 page (1 page)
04 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2017	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	TM02	Termination of appointment of Harold Haslam as a secretary on 4 October 2017	View PDF Termination of appointment of Harold Haslam as a secretary on 4 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	PSC01	Notification of Jacqueline Margaret Haslam as a person with significant control on 4 October 2017	View PDF Notification of Jacqueline Margaret Haslam as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM01	Termination of appointment of Harold Haslam as a director on 4 October 2017	View PDF Termination of appointment of Harold Haslam as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	PSC07	Cessation of Harold Haslam as a person with significant control on 4 October 2017	View PDF Cessation of Harold Haslam as a person with significant control on 4 October 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
31 Oct 2014	AA	Micro company accounts made up to 31 January 2014	View PDF Micro company accounts made up to 31 January 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 1,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 1,500 - link opens in a new window - 6 pages (6 pages)

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