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EDS MAYER PARRY LIMITED

Company number 05483551

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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 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2016	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
23 Nov 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
02 Sep 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Ian Johnson as a director	View PDF Termination of appointment of Ian Johnson as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP02	Appointment of Silverdell Plc as a director	View PDF Appointment of Silverdell Plc as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business/hsbc documents 09/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business/hsbc documents 09/08/2013 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 1	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Ian Roderick Johnson on 28 March 2013	View PDF Director's details changed for Mr Ian Roderick Johnson on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	TM01	Termination of appointment of Andrew Mcgee as a director	View PDF Termination of appointment of Andrew Mcgee as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AP01	Appointment of Ian Roderick Johnson as a director	View PDF Appointment of Ian Roderick Johnson as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AP01	Appointment of Mr Sean Edward Harrison Nutley as a director	View PDF Appointment of Mr Sean Edward Harrison Nutley as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	TM02	Termination of appointment of Jane Kirby as a secretary	View PDF Termination of appointment of Jane Kirby as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	CH01	Director's details changed for Mr Andrew Owen Mcgee on 31 May 2010	View PDF Director's details changed for Mr Andrew Owen Mcgee on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)

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