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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