- Company Overview for PARK CRANN LIMITED (00693986)
- Filing history for PARK CRANN LIMITED (00693986)
- People for PARK CRANN LIMITED (00693986)
- Insolvency for PARK CRANN LIMITED (00693986)
- More for PARK CRANN LIMITED (00693986)
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) |
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29 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2013 | AD01 | Registered office address changed from Bridge House Strange Road Garswood Ashton in Makerfield WN4 0RX on 18 December 2013 | |
17 Dec 2013 | 4.70 | Declaration of solvency | |
17 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2013 | RESOLUTIONS |
Resolutions
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12 Sep 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-12
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18 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
24 Jul 2012 | AD04 | Register(s) moved to registered office address | |
10 Apr 2012 | AP01 | Appointment of Simon Firmin as a director | |
10 Apr 2012 | TM01 | Termination of appointment of Susan Precious as a director | |
09 Mar 2012 | CERTNM |
Company name changed mabey support systems LTD\certificate issued on 09/03/12
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09 Mar 2012 | CONNOT | Change of name notice | |
07 Mar 2012 | SH19 |
Statement of capital on 7 March 2012
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07 Mar 2012 | CAP-SS | Solvency statement dated 21/02/12 | |
07 Mar 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
16 Aug 2011 | TM01 | Termination of appointment of Stephen Smith as a director | |
16 Aug 2011 | AP03 | Appointment of Mr Simon Daniel Firmin as a secretary | |
16 Aug 2011 | TM02 | Termination of appointment of Stephen Smith as a secretary | |
04 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
23 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
06 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
06 Jul 2010 | AD03 | Register(s) moved to registered inspection location |