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PARKER FOODS LIMITED

Company number 02964319

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
09 Mar 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Feb 2009 2.16B Statement of affairs with form 2.14B
19 Jan 2009 2.23B Result of meeting of creditors
28 Dec 2008 2.17B Statement of administrator's proposal
21 Nov 2008 287 Registered office changed on 21/11/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST
18 Nov 2008 2.12B Appointment of an administrator
02 Sep 2008 363a Return made up to 02/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 May 2008 288a Director appointed andrew john graham
03 Sep 2007 363a Return made up to 02/09/07; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
04 Nov 2006 AA Accounts for a small company made up to 30 September 2005
05 Sep 2006 363a Return made up to 02/09/06; full list of members
04 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 88(2)O Ad 29/09/05--------- £ si 1500000@1
02 Nov 2005 287 Registered office changed on 02/11/05 from: new court, 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
26 Oct 2005 88(2)R Ad 29/09/05--------- £ si 2000000@1=2000000 £ ic 100/2000100
26 Oct 2005 123 Nc inc already adjusted 29/09/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association