JEFFRIES PARSONS MYERS HARVEY LIMITED

Name:	JEFFRIES PARSONS MYERS HARVEY LIMITED JEFFRIES PARSONS MYERS HARVEY LTD
Address:	79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date:	2002-09-26

Company Documents

date	name	form type
2017-03-01	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2017-06-01	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-09-28	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016	4.68
2015-08-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-08-27	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-08-12	REGISTERED OFFICE CHANGED ON 12/08/2015 FROMTHE LAXMI BUILDING 57 BERMONDSEY STREETLONDONSE1 3XJ	AD01
2015-08-27	STATEMENT OF AFFAIRS/4.19	4.20
2014-12-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-11-26	ADOPT ARTICLES 06/11/2014	RES01
2014-08-15	05/07/14 FULL LIST	AR01
2014-11-26	06/11/14 STATEMENT OF CAPITAL GBP 393	SH01
2013-05-15	APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS	TM02
2013-03-15	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-08-09	05/07/13 FULL LIST	AR01
2013-09-30	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-06-13	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CONNOR	TM01
2012-07-05	05/07/12 FULL LIST	AR01
2011-11-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	AA
2011-10-20	26/09/11 FULL LIST	AR01
2010-10-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	AA
2010-10-15	26/09/10 FULL LIST	AR01
2010-10-15	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES HARRIS / 26/09/2010	CH03
2010-10-15	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HARVEY / 26/09/2010	CH01
2010-10-15	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS PARSONS / 26/09/2010	CH01
2010-01-18	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS PARSONS / 18/01/2010	CH01
2010-10-15	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MYERS / 26/09/2010	CH01
2010-10-15	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CONNOR / 26/09/2010	CH01
2009-05-11	S-DIV	122
2009-10-23	26/09/09 FULL LIST	AR01
2009-10-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	AA
2009-05-08	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 08/04/2009	288c
2009-05-11	VARYING SHARE RIGHTS AND NAMES	RES12
2008-05-19	APPOINTMENT TERMINATED SECRETARY JOHN MORGAN	288b
2008-05-28	GBP IC 405/30504/04/08GBP SR 100@1=100	169
2008-03-05	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS	363a
2008-06-24	SECRETARY APPOINTED ANDREW HARRIS	288a
2008-05-06	REGISTERED OFFICE CHANGED ON 06/05/2008 FROMLAXMI BUILDING THE TANNERIES57 BERMONDSEY STREETLONDONSE1 3XJ	287
2008-03-05	LOCATION OF REGISTER OF MEMBERS	353
2008-10-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	AA
2008-01-30	AD 18/06/07---------£ SI 90@1	88(2)O
2008-07-14	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND	363s
2008-12-03	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	363a
2008-10-07	DIRECTOR APPOINTED CHRISTINE CONNOR	288a
2008-05-28	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2008-10-07	APPOINTMENT TERMINATED DIRECTOR JOHN MORGAN	288b
2007-12-03	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	225
2007-07-17	AD 18/06/07---------£ SI 90@1=90£ IC 460/550	88(2)R
2007-07-17	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2007-02-21	REGISTERED OFFICE CHANGED ON 21/02/07 FROM:12 CLAYTON MEADGODSTONESURREYRH9 8NX	287
2007-12-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	AA
2006-12-06	PARTICULARS OF MORTGAGE/CHARGE	395
2006-10-11	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS	363s
2006-05-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-05-19	DIRECTOR RESIGNED	288b
2006-11-01	DIRECTOR RESIGNED	288b
2005-06-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2005-04-18	NEW DIRECTOR APPOINTED	288a
2005-10-03	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS	363s
2004-03-09	SECRETARY RESIGNED	288b
2004-10-05	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS	363s