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U.K. CAR PARKS LIMITED

Company number 01007139

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 1993 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
14 Jul 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
16 Jun 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
29 Apr 1993 363x Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
05 Nov 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Oct 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
21 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 363x Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
30 Mar 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 88(2)R Ad 28/06/91--------- £ si 19900@1=19900 £ ic 30100/50000
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Request DocumentAd 28/06/91--------- £ si 19900@1=19900 £ ic 30100/50000
18 Jul 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Jul 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
17 Jun 1991 CERTNM Company name changed car park management LIMITED\certificate issued on 18/06/91
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Request DocumentCompany name changed car park management LIMITED\certificate issued on 18/06/91
10 May 1991 363x Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
25 Apr 1991 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
29 Aug 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
13 Jun 1990 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
25 Aug 1989 88(2)R Wd 21/08/89 ad 19/06/89--------- £ si 15000@1=15000 £ ic 100/15100
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Request DocumentWd 21/08/89 ad 19/06/89--------- £ si 15000@1=15000 £ ic 100/15100
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted