PATRICK PARSONS ENGINEERING CONSULTANTS LIMITED
Status | DISSOLVED |
Company No. | 08388594 |
Category | Private Limited Company |
Incorporated | 05 Feb 2013 |
Age | 11 years, 5 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 20 Oct 2020 |
Years | 3 years, 9 months, 12 days |
SUMMARY
PATRICK PARSONS ENGINEERING CONSULTANTS LIMITED is an dissolved private limited company with number 08388594. It was incorporated 11 years, 5 months, 24 days ago, on 05 February 2013 and it was dissolved 3 years, 9 months, 12 days ago, on 20 October 2020. The company address is Fourth Floor Central Square Fourth Floor Central Square, Newcastle Upon Tyne, NE1 3PJ, Tyne And Wear, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Move registers to sail company with new address
Date: 05 Feb 2019
Category: Address
Type: AD03
New address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Documents
Change sail address company with new address
Date: 05 Feb 2019
Category: Address
Type: AD02
New address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Nov 2018
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-17
Old address: Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP
New address: Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Marshall
Appointment date: 2018-10-12
Documents
Accounts with accounts type dormant
Date: 29 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person secretary company with name date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stuart Marshall
Appointment date: 2018-08-22
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Accounts with accounts type dormant
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Accounts with accounts type dormant
Date: 23 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Accounts with accounts type dormant
Date: 19 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Accounts with accounts type dormant
Date: 30 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Change person director company with change date
Date: 21 Feb 2014
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-06
Officer name: Peter Stienlet
Documents
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