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PARCON CONSTRUCTION LIMITED

Learn more about PARCON CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU

PARCON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00720957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.09
dissolution date: 2013.04.25
last member list: 2009.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.25
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INSOLVENCY:FORM 4.40 REMOVING STEPHEN JOHN TANCOCK AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.04.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013
Form type: 4.68
Date: 2013.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012
Form type: 4.68
Date: 2012.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012
Form type: 4.68
Date: 2012.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011
Form type: 4.68
Date: 2011.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011
Form type: 4.68
Date: 2011.04.26
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2010
Form type: 4.68
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, FIRST FLOOR 89 KING STREET, MAIDSTONE, KENT, ME14 1BG
Form type: AD01
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, THE STREET, KENNINGTON, ASHFORD, KENT, TN24 9EY
Form type: AD01
Date: 2009.10.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY MICHAEL BROOK-FOSTER
Form type: 288b
Date: 2008.07.21
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DIRECTOR APPOINTED MICHAEL BROOK-FOSTER
Form type: 288a
Date: 2008.07.21
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SECRETARY APPOINTED ROSAMARIA BROWN
Form type: 288a
Date: 2008.07.21
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WALTON / 20/06/2007
Form type: 288c
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
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COMPANY NAME CHANGED, W.G.SANDELLS AND PARTNERS LIMITE, D, CERTIFICATE ISSUED ON 30/10/02
Form type: CERTNM
Date: 2002.10.30
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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ELECTIVE RES REVOKED 05/02/99
Form type: ORES13
Date: 1999.02.24
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ADOPT MEM AND ARTS 05/02/99
Form type: SRES01
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.13

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Company directors and board members:

ROSAMARIA BROWN (dissolve)
Secretary, MANAGER, 2008.06.27 - 2013.04.25
40 SWAFFER WAY , ASHFORD
TN23 5JE, KENT
MICHAEL BROOK-FOSTER (dissolve)
Director, MANAGER, 2008.06.27 - 2013.04.25
LITTLE MAPLESDEN BENENDEN , CRANBROOK
TN17 4BP, KENT
PETER JOHN HERRINGTON (dissolve)
Director, 1991.04.12 - 2013.04.25
11 RUSSET AVENUE , FAVERSHAM
ME13 8NP, KENT
ALBERT EDWARD GEORGE WALTON (dissolve)
Director, CONTRACTS DIRECTOR, 1999.01.11 - 2013.04.25
CAMELOT BURTON ROAD KENNINGTON , ASHFORD
TN24 9HD, KENT
MICHAEL BROOK-FOSTER (dissolve)
Secretary, 2003.04.01 - 2008.06.27
LITTLE MAPLESDEN BENENDEN , CRANBROOK
TN17 4BP, KENT
MICHAEL LESLIE DOORNE (dissolve)
Secretary, 1991.04.12 - 2003.03.31
12 SUMMERHILL CUCKOO LANE , ASHFORD
TN23 5EA, KENT
MICHAEL BROOK-FOSTER (dissolve)
Director, COMPANY SECRETARY, 1999.01.11 - 2003.03.31
LITTLE MAPLESDEN BENENDEN , CRANBROOK
TN17 4BP, KENT
PETER JOHN JOHNSON (dissolve)
Director, 1991.04.12 - 1998.08.31
KENTWOOD EGERTON FORSTAL , ASHFORD
TN27 9BX, KENT
ROGER KING (dissolve)
Director, DIRECTOR-ESTIMATING, 1999.01.11 - 2004.09.09
37 ORCHARD FIELD BETHERSDEN , ASHFORD
TN26 3AW, KENT
ROBERT WILLIAM SANDELLS (dissolve)
Director, MANAGING DIRECTOR, 1991.04.12 - 1999.01.11
27 TUDOR ROAD KENNINGTON , ASHFORD
TN24 9DN, KENT
WILLIAM GEORGE SANDELLS (dissolve)
Director, CHAIRMAN, 1991.04.12 - 1991.10.02
7 MIDSUMMER HILL KENNINGTON , ASHFORD
TN24 9NL, KENT

Companies near to PARCON CONSTRUCTION ltd.

Information about the Private Limited Company PARCON CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data