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GODFREY PARKER LIMITED

Company number 05460888

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 2.24B Administrator's progress report to 20 July 2012
14 Nov 2012 2.35B Notice of move from Administration to Dissolution on 23 July 2012
24 Feb 2009 2.31B Notice of extension of period of Administration
23 Jan 2009 2.24B Administrator's progress report to 20 January 2009
23 Jan 2009 2.31B Notice of extension of period of Administration
27 Aug 2008 2.24B Administrator's progress report to 20 July 2008
12 Mar 2008 2.17B Statement of administrator's proposal
25 Jan 2008 2.12B Appointment of an administrator
24 Jan 2008 287 Registered office changed on 24/01/08 from: the green garages cambridge road newport saffron walden essex CB11 3WW
08 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jul 2007 363s Return made up to 24/05/07; full list of members
06 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 395 Particulars of mortgage/charge
22 Sep 2006 288a New director appointed
10 Jul 2006 288b Director resigned
27 Jun 2006 88(2)R Ad 20/05/06-20/06/06 £ si 80000@1
20 Jun 2006 363s Return made up to 24/05/06; full list of members
16 Jun 2006 123 Nc inc already adjusted 16/05/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
23 Jan 2006 88(2)R Ad 19/12/05--------- £ si 1@1=1 £ ic 1002/1003
15 Dec 2005 287 Registered office changed on 15/12/05 from: high wood newbiggen street thaxted essex CM6 2QT
19 Oct 2005 88(2)R Ad 16/09/05--------- £ si 1@1=1 £ ic 1001/1002
28 Sep 2005 395 Particulars of mortgage/charge