PARSONS CHAIN COMPANY LIMITED

Company number 01145493

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Aug 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-22
  • LRESSP ‐ Special resolution to wind up on 2015-05-22
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
04 Feb 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
01 Dec 2016 BONA Bona Vacantia disclaimer
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2015 AD01 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 9 June 2015
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 4.70 Declaration of solvency
19 May 2015 CH01 Director's details changed for Mr Garry Elliot Barnes on 2 December 2013
07 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Adam David Christopher Westley as a director on 1 September 2014
02 Dec 2013 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013
25 Nov 2013 AP03 Appointment of Adam David Christopher Westley as a secretary
25 Nov 2013 TM02 Termination of appointment of Garry Barnes as a secretary
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders