PARK TONKS LIMITED

Company number 01654489

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Sep 2011	AD01	Registered office address changed from Oak Tree Lodge 202a, Shefford Road Clifton Shefford Bedfordshire SG17 5QS England on 23 September 2011	(1 page)
23 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2011	4.70	Declaration of solvency	(3 pages)
23 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13	(1 page)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
16 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 10,100	(7 pages)
16 Dec 2010	TM01	Termination of appointment of Simon Knowles as a director	(1 page)
06 Dec 2010	AD01	Registered office address changed from Abington House, 48 North Road Great Abington Cambridge CB21 6AS on 6 December 2010	(1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Feb 2010	CC04	Statement of company's objects	(2 pages)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Mr William Park Tonks on 28 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Colman Nessan O'toole on 28 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Simon Gerald Knowles on 28 November 2009	(2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Jan 2009	363a	Return made up to 28/11/08; full list of members	(5 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
21 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: abington house 48 north road great abington cambridge CB1 6AS	(1 page)
21 Dec 2007	288c	Secretary's particulars changed	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)

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