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PARKINSON GEOSCIENCE LIMITED

Company number 03270801

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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 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from 39 Sydney Road Richmond Surrey TW9 1UB to Acre House 11-15 William Road London NW1 3ER on 8 April 2016
07 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
21 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 October 2009
13 May 2010 CH01 Director's details changed for Doctor Dennis Neil Parkinson on 19 November 2009
06 May 2010 TM02 Termination of appointment of Elizabeth Parkinson as a secretary
20 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
30 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 29/10/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007