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E.J. PARKER AND SON LIMITED

Company number 00687986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2011 DS01 Application to strike the company off the register
11 Aug 2011 SH19 Statement of capital on 11 August 2011
  • GBP 1
11 Aug 2011 SH20 Statement by Directors
11 Aug 2011 CAP-SS Solvency Statement dated 30/07/11
11 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2011 TM01 Termination of appointment of Jane Close as a director
11 Jul 2011 TM02 Termination of appointment of Jane Close as a secretary
16 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Stephen Charles Close on 31 January 2010
16 Sep 2010 CH01 Director's details changed for Jane Close on 31 January 2010
26 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 January 2010
09 Feb 2010 AD01 Registered office address changed from Market Place Castle Cary Somerset BA7 7AQ on 9 February 2010
05 Aug 2009 363a Return made up to 05/08/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 05/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2007 363a Return made up to 05/08/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 05/08/06; full list of members
05 Aug 2005 363a Return made up to 05/08/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004