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PARKFIN

Company number 02759793

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2012 4.70 Declaration of solvency
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
08 Mar 2012 AP01 Appointment of Mr Brian Desmond Young as a director on 22 February 2012
08 Mar 2012 TM02 Termination of appointment of Jorn Buggenhoudt as a secretary on 2 March 2012
07 Mar 2012 AP01 Appointment of Mr Anthony Joseph Appleton as a director on 22 February 2012
07 Mar 2012 TM01 Termination of appointment of Ronald Van De Straat as a director on 22 February 2012
07 Mar 2012 TM01 Termination of appointment of Jorn Buggenhoudt as a director on 2 March 2012
07 Mar 2012 TM02 Termination of appointment of Jorn Buggenhoudt as a secretary on 2 March 2012
19 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 3
14 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 30 June 2009
25 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Ronald Van De Straat on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Jorn Buggenhoudt on 25 November 2009
30 Oct 2009 AP03 Appointment of Mr Jorn Buggenhoudt as a secretary
21 Aug 2009 288a Director appointed mr jorn buggenhoudt
20 Aug 2009 288b Appointment Terminated Director jennifer harris
20 Aug 2009 288b Appointment Terminated Secretary jennifer harris
28 Apr 2009 AA Accounts made up to 30 June 2008
01 Nov 2008 AA Full accounts made up to 31 December 2005
01 Nov 2008 AA Full accounts made up to 31 December 2006