E.J. PARKER AND SON LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/119 September 2011 APPLICATION FOR STRIKING-OFF

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11/08/1111 August 2011 REDUCE ISSUED CAPITAL 31/07/2011

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11/08/1111 August 2011 SOLVENCY STATEMENT DATED 30/07/11

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11/08/1111 August 2011 STATEMENT BY DIRECTORS

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11/08/1111 August 2011 11/08/11 STATEMENT OF CAPITAL GBP 1

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JANE CLOSE

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY JANE CLOSE

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE CLOSE / 31/01/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CLOSE / 31/01/2010

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16/09/1016 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM MARKET PLACE CASTLE CARY SOMERSET BA7 7AQ

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09/02/109 February 2010 PREVEXT FROM 31/12/2009 TO 31/01/2010

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05/08/095 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/085 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0713 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/08/0417 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/08/0326 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/09/029 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/08/0122 August 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/09/001 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/09/9915 September 1999 RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/03/9919 March 1999 £ IC 3670/1000 27/02/99 £ SR 2670@1=2670

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16/03/9916 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/998 March 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 SECRETARY RESIGNED

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/09/983 September 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/10/966 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/10/966 October 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995 DIRECTOR RESIGNED

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/02/9516 February 1995 £ IC 6090/3670 06/02/95 £ SR 2420@1=2420

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18/08/9418 August 1994

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18/08/9418 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/9418 August 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/09/932 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 DIRECTOR'S PARTICULARS CHANGED

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02/09/932 September 1993

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/10/922 October 1992

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02/10/922 October 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/07/9221 July 1992

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21/07/9221 July 1992 DIRECTOR RESIGNED

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09/09/919 September 1991

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09/09/919 September 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/09/906 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/10/8919 October 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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11/07/8811 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/06/8827 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/8827 June 1988

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27/06/8827 June 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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03/08/873 August 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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29/07/8629 July 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986 NEW DIRECTOR APPOINTED

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22/07/8622 July 1986 ALT MEM AND ARTS

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18/07/8618 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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