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PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED

Company number 02057304

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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)
23 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	4.68	Liquidators' statement of receipts and payments to 24 March 2010	View PDF Liquidators' statement of receipts and payments to 24 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25 - link opens in a new window - 1 page (1 page)
06 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from G5 barton hall industrial estate hardy street eccles manchester M30 7NB	View PDF Registered office changed on 19/03/2009 from G5 barton hall industrial estate hardy street eccles manchester M30 7NB - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Apr 2008	288a	Secretary appointed peter bruce gill	View PDF Secretary appointed peter bruce gill - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288b	Appointment Terminated Secretary john riley	View PDF Appointment Terminated Secretary john riley - link opens in a new window - 1 page (1 page)
13 Nov 2007	363s	Return made up to 21/10/07; no change of members	View PDF Return made up to 21/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	363s	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
16 Nov 2005	363s	Return made up to 21/10/05; full list of members	View PDF Return made up to 21/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2005	363(353)	Location of register of members address changed
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 1 duncan street salford M5 3SQ	View PDF Registered office changed on 08/09/05 from: 1 duncan street salford M5 3SQ - link opens in a new window - 1 page (1 page)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
01 Nov 2004	363s	Return made up to 21/10/04; full list of members	View PDF Return made up to 21/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2003	363s	Return made up to 21/10/03; full list of members	View PDF Return made up to 21/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
10 Nov 2003	363(287)	Registered office changed on 10/11/03

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