CAROLINE PARSONS LIMITED

Key Data

Status

Dissolved

Company No.

04747338

Incorporation date

28/04/2003

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/2003)

28/11/2012

Final Gazette dissolved following liquidation

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28/08/2012

Return of final meeting in a creditors' voluntary winding up

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05/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

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06/10/2010

Statement of affairs with form 4.19

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06/10/2010

Appointment of a voluntary liquidator

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06/10/2010

Resolutions

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28/09/2010

Registered office address changed from Bay Tree Cottage Langford Lechlade Gloucestershire GL7 3LF on 2010-09-29

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

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12/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

12/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

25/05/2008

Return made up to 29/04/08; full list of members

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29/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

13/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

29/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

05/06/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

19/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

16/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

16/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

04/12/2003

Accounting reference date shortened from 30/04/04 to 30/11/03

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2003

Particulars of mortgage/charge

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19/06/2003

Ad 29/04/03--------- £ si 998@1=998 £ ic 2/1000

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04/06/2003

New director appointed

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04/06/2003

New secretary appointed;new director appointed

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04/06/2003

Registered office changed on 05/06/03 from: c/o grant & co imperial house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parsons, Caroline	Director	29/04/2003 - Present	1
MOLE CONSULTING LTD	Corporate Secretary	29/04/2003 - 29/04/2003	62
Parsons, Richard James	Director	29/04/2003 - Present	9
Parsons, Caroline	Secretary	29/04/2003 - Present	1
CARDINAL CONSULTANCY LTD	Corporate Director	29/04/2003 - 29/04/2003	62

Persons with Significant Control

No PSC data available.

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Description

About CAROLINE PARSONS LIMITED

CAROLINE PARSONS LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINE PARSONS LIMITED?

CAROLINE PARSONS LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 28/11/2012.

Where is CAROLINE PARSONS LIMITED located?

CAROLINE PARSONS LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does CAROLINE PARSONS LIMITED do?

CAROLINE PARSONS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CAROLINE PARSONS LIMITED?

The latest filing was on 28/11/2012: Final Gazette dissolved following liquidation.