Advanced company searchLink opens in new window

PARK CRANN LIMITED

Company number 00693986

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up
12 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2012-02-21
09 Mar 2012 CONNOT Change of name notice
07 Mar 2012 SH19 Statement of capital on 7 March 2012
  • GBP 1
07 Mar 2012 CAP-SS Solvency statement dated 21/02/12
07 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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