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ALEXANDER & PARSONS LIMITED

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

Company details

JONES GILES LIMITED, 11 COOPERS YARD CURRAN ROAD, CARDIFF, CF10 5NB

ALEXANDER & PARSONS LIMITED on the map

Company type: Private Limited Company
Company number: 01112765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.09
dissolution date: 2012.08.02
last member list: 2007.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.15 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.29
BERNARD WYNNE EVANS, DAVID HENRY FOWLER AND BAKHTAWAR SINGH SURDHAR
LEGAL CHARGE - Outstanding on 1998.06.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.18

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.11.17
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.13
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.02
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.07.11
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
Form type: 3.6
Date: 2012.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
Form type: 4.68
Date: 2012.05.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012:AMENDING FORM
Form type: 3.6
Date: 2012.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012
Form type: 4.68
Date: 2012.02.07
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.10.17
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011
Form type: 4.68
Date: 2011.08.04
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.04.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011
Form type: 3.6
Date: 2011.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011
Form type: 4.68
Date: 2011.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010
Form type: 4.68
Date: 2010.08.04
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 3.6
Date: 2010.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2010
Form type: 4.68
Date: 2010.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
Form type: 4.68
Date: 2009.08.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 3.6
Date: 2009.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009
Form type: 4.68
Date: 2009.02.02
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2008.05.30
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.03.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.02.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.02.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.02.12
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, 89A COMMERCIAL STREET, RISCA, GWENT, NP11 6AW
Form type: 287
Date: 2008.01.29
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.18
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/03
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ALEXANDRA FAYE PARSONS (dissolve)
Secretary, 1991.11.03 - 2012.08.02
BRANTWOOD LAMB LANE , PONTHIR
NP18 1HA, NEWPORT
RACHAEL DIANE EVANS (dissolve)
Director, CLERICAL ASSISTANT, 1997.06.02 - 2012.08.02
7 GERDDI TY MAWR GELLIGROES , WYLLIE
NP12 2GY
ALEXANDRA FAYE PARSONS (dissolve)
Director, HOUSEWIFE-DIRECTOR, 1991.11.03 - 2012.08.02
BRANTWOOD LAMB LANE , PONTHIR
NP18 1HA, NEWPORT
STEPHEN WILLIAM PARSONS (dissolve)
Director, CARPENTER, 1989.05.31 - 2012.08.02
67 DAFFODIL COURT TY CANOL , CWMBRAN
NP44 6JG, GWENT
RAYMOND PARSONS (dissolve)
Director, BUILDER, 1991.11.03 - 2006.08.18
BRANTWOOD LAMB LANE PONTHIR, CAERLEON , NEWPORT
NP18 1HA, SOUTH WALES
STEPHEN WILLIAM PARSONS (dissolve)
Director, CARPENTER, 1991.11.03 - 2006.08.18
67 DAFFODIL COURT TY CANOL , CWMBRAN
NP44 6JG, GWENT

Companies near to ALEXANDER & PARSONS ltd.

Information about the Private Limited Company ALEXANDER & PARSONS 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: 2016.07.24. Reload the data