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GARY PARKER HEARING SYSTEMS LIMITED

Company number 04393994

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2016 4.20 Statement of affairs with form 4.19
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05
30 Mar 2016 AD01 Registered office address changed from Yatton House 108 Mannamead Road Mannamead Plymouth Devon PL3 5QH to 9 the Crescent the Crescent Plymouth PL1 3AB on 30 March 2016
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 400
11 Jun 2014 AP03 Appointment of Ms Caroline Gleave as a secretary
26 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 400
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Feb 2013 AAMD Amended accounts made up to 30 June 2012
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
20 Jul 2009 88(2) Ad 03/07/09\gbp si 100@1=100\gbp ic 300/400\
20 Jul 2009 88(2) Ad 03/07/09\gbp si 100@1=100\gbp ic 200/300\
29 Apr 2009 363a Return made up to 13/03/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 288b Appointment terminated secretary marc lawson